The Enforcement Directorate has arrested Partha Sarathi Biswal of Biswal Tradelink Pvt. Ltd. in a money laundering case ...

The Enforcement Directorate has arrested the MD of Biswal Tradelink in Odisha for allegedly running a "fake" bank guarantee scheme, including a Rs 68 crore fake assurance for a Reliance Group company.

The Enforcement Directorate (ED) has arrested Partha Sarathi Biswal, Managing Director of Odisha-based Biswal Tradelink, for alleged involvement in a 'fake' bank guarantee racket.

The Enforcement Directorate investigates financial misconduct in BMC's desilting operations. The focus is on contractors and officials' collusion for illegal gains, revealing extensive financial ...

According to the ED, BTPL fraudulently submitted fake bank guarantees worth Rs 68.2 crore for a SECI tender, allegedly receiving Rs 5.40 crore from Reliance Power Ltd. in return., India News, Times No ...

The Trump administration plans to use Fort Dix, a U.S. Army post in New Jersey, to detain immigrants, which is unnecessary, ...

Oregon Gov. Tina Kotek signed a package of education bills Thursday morning focused on educational accountability in schools and improving student success.

Law enforcement officers and EMS personnel from key public agencies in the Pensacola area recently participated in realistic, ...

Ojai Patrol deputies arrested two Oak View teenagers riding unregistered electric motorcycles after they fled from an ...

The U.S. Senate Committee on Appropriations Thursday largely rejected Trump administration proposals to slash funding for ...

Back in 2022, the ED had raided and provisionally attached properties worth Rs 3,000 crore linked to Mantri Developers Private Limited.

They had spent the past sixteen weeks holding press conferences and urging lawmakers to prevent the razing of federal ...