ED Probes Fake Bank Guarantee Linked To Anil Ambani Group's PMLA Case

The Enforcement Directorate conducted searches at three locations tied to Biswal Tradelink Pvt Ltd in Bhubaneswar and one site in Kolkata, sources said.

Aug 1, 2025 - 11:00
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ED Probes Fake Bank Guarantee Linked To Anil Ambani Group's PMLA Case
The Enforcement Directorate conducted searches at three locations tied to Biswal Tradelink Pvt Ltd in Bhubaneswar and one site in Kolkata, sources said.

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