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The Enforcement Directorate has issued a lookout circular against industrialist Anil Ambani amid an ongoing probe into an ...
According to Economic Times, Partha Sarathi Biswal, MD of Odisha-based Biswal Tradelink Pvt Ltd, was arrested under India’s ...
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ABP News on MSNED Makes First Arrest In Anil Ambani-Linked Rs 3000-Crore Loan Fraud Case: ReportThe ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance ...
(BTPL), in a money laundering case linked to an alleged bank loan fraud involving the Anil Dhirubhai Ambani Group (ADAG). The ...
Enforcement Directorate arrested Partha Biswal, MD of Biswal Tradelink Pvt Ltd, concerning a Rs 68-crore fake bank guarantee ...
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Doctors say this is the biggest warning sign before silent heart attack, and most people miss it ...
(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...
Mukesh Ambani, the richest man in India and all of Asia, has achieved remarkable business success over the past few decades. However, his success did not come in isolation, and was built on the back ...
ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...
Odisha Police have claimed that no person was involved in the burning of a 15-year-old girl, who has succumbed to her ...
Social activist Anjali Damania today said that she would take legal action against Minister of State for Home Affairs Yogesh Kadam, stating that she possesses substantial evidence against him but ...
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