The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED ...

Special judge Sushant Changotra issued the notice to the proposed accused persons after hearing submissions of the ...

Hyderabad: The Enforcement Directorate has framed charges against Saisree Engineers Pvt. Ltd. (SEPL) and others for ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

Last week, the ED raided 50 business entities and 25 individuals connected to the Reliance Group under the Prevention of ...

The Rouse Avenue Court on Friday served notices to Vadra and several other individuals and entities named as accused in the ED case.

The Enforcement Directorate has issued a look-out notice for Reliance Group Chairman Anil Ambani linked to the ₹3,000-crore ...

The Rouse Avenue Court on Saturday (August 2, 2025) issued a notice to Robert Vadra and other accused in the money laundering ...

The Enforcement Directorate (ED) has made its first arrest in the money laundering probe involving the Anil Ambani Group of companies.

Mumbai: The Enforcement Directorate (ED) has frozen assets worth over Rs 47 crore after conducting search operations at eight ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company that allegedly ran a “fake” bank guarantee issuance racket for business groups, including providing an alleged ...