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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 ...
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ED Makes First Arrest In ₹3,000-Crore Fraud Probe Involving Anil Ambani
(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 ...