The arrest is linked to a case involving alleged cheating of investors through an illegal trading practice known as ...

The Enforcement Directorate has arrested former Axis Mutual Fund fund manager Viresh Joshi in a Rs 2 lakh crore front-running ...

Ex-Chief Minister of Chhattisgarh, Bhupesh Baghel, has appealed to the Supreme Court to challenge the jurisdiction of the ED ...

The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a ...

In a stunning turn of events, Viresh Joshi, once a key player at Axis Mutual Fund, has been arrested by the Enforcement ...

The Enforcement Directorate (ED) on 1 August arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal ...

(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 ED arrested Partha Sarathi Biswal of Biswal Tradelink in connection with a money laundering probe linked to Anil Ambani's ...

ED arrests Biswal Tradelink MD Partha Sarathi Biswal in Odisha over Rs 68 crore fake bank guarantee case linked to Reliance ...

As the Enforcement Directorate acts on a ₹3,000 crore loan case linked to Anil Ambani's group, here's how Indian law defines ...