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ED Searches in 'Fake' Bank Guarantee Racket; Anil Ambani Group Under Radar
The Daily Guardian
|August 02, 2025
The Enforcement Directorate on Friday conducted searches against an Odisha-based company that allegedly ran a "fake" bank guarantee issuance racket for business groups, including providing an alleged Rs 68 crore such assurance for a Reliance Group company, official sources said.
The money laundering case is against a Bhubaneswar-located company named Biswal Tradelink and its directors.
The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from a November 2024 FIR of the Delhi Police Economic Offences Wing (EOW).
The ED, the sources said, conducted searches at three premises of the company on Friday at Bhubaneswar and one "associate" entity in Kolkata.
Diese Geschichte stammt aus der August 02, 2025-Ausgabe von The Daily Guardian.
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