Anil Ambani Loan Fraud Case: First Arrest Made in ₹3,000-Crore Money Laundering Probe
ED arrests Biswal Tradelink MD Partha Sarathi Biswal for submitting fake guarantees worth ₹68.2 crore linked to Reliance Power 🔍…
Tag: reliance group investigation
Anil Ambani Under ED Scanner: 35 Locations Raided in Massive Money Laundering Probe
Over 50 Companies and 25 Individuals Investigated in Connection with Alleged ₹3,000 Crore Financial Scam The Enforcement Directorate (ED) has…