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Mathrubhumi English35m
ED makes first arrest in Anil Ambani-linked Rs 3000-crore loan fraud probe
The arrest follows a wider ED investigation into the suspected diversion of Rs 3,000 crore in loans extended by YES Bank to ...
Odisha Bytes36m
ED Arrests Partha Biswal, MD Of Bhubaneswar-Based BTPL, In Loan Fraud Case Against Anil Ambani
The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, managing director of Bhubaneswar-based Biswal Tradelink ...
ED makes first arrest in ₹3,000 cr Reliance Group loan fraud case
ED arrests Biswal Tradelink MD in ₹3,000 crore Reliance loan fraud; fake guarantees linked to Reliance Power emerge. | One of ...