Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly ...

The Enforcement Directorate has arrested Partha Sarathi Biswal, managing director of Biswal Tradelink, for allegedly running ...

The Enforcement Directorate has arrested the managing director of an Odisha-based company involved in an alleged fake bank ...