(BTPL), in a ₹3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. The arrest, made on August 1, 2025, in Bhubaneswar under the Prevention of Money Laundering Act (PMLA), 2002, marks ...

The Enforcement Directorate (ED) has arrested the managing director of an Odisha-based company that allegedly ran a “fake” ...

ED arrests Biswal Tradelink MD in ₹3,000 crore Reliance loan fraud; fake guarantees linked to Reliance Power emerge. | One of ...