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ED Arrests BTPL MD In ₹68.2 Crore Fake Bank Guarantee Case Linked To Reliance Group Firms
The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink Pvt.
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Who is Partha Sarathi Biswal, first to be arrested in ₹3,000-crore Enforcement Directorate case against Anil Ambani?
A court remanded Biswal to Enforcement Directorate custody till August 6. Anil Ambani, however, was summoned for ED questioning on August 5.
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ED Makes First Arrest In Anil Ambani-Linked Rs 3000-Crore Loan Fraud Probe
The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...
ED makes first arrest in Rs.3,000 cr Reliance Group loan fraud case
In its first arrest related to the alleged Rs.3,000 crore loan fraud involving companies of Anil Ambani's Reliance Group, the ...