Passez à l'illimité avec Magzter GOLD
Obtenez un accès illimité à plus de 9 000 magazines, journaux et articles Premium pour seulement
Essayer OR - Gratuit
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.
Cette histoire est tirée de l'édition August 02, 2025 de The Daily Guardian.
Abonnez-vous à Magzter GOLD pour accéder à des milliers d'histoires premium sélectionnées et à plus de 9 000 magazines et journaux.
Déjà abonné ? Se connecter
PLUS D'HISTOIRES DE The Daily Guardian
The Daily Guardian
Exiled Afghan MP urges India to push sanctions on Pakistan
LOS ANGELES: An exiled Afghan MP, Mariam Solaimankhil, has urged India to take a decisive role in holding Pakistan accountable for what she described as decades of support for terrorism and the destabilisation of the region, amid escalating cross-border clashes between Kabul and Islamabad.
1 mins
February 28, 2026
The Daily Guardian
INDIA'S QUEST AT TECH MULTIPOLARITY THROUGH AI SUMMIT
The Al Impact Summit that India hosted from February 16-20 carries weight beyond its diplomatic guest list.
5 mins
February 28, 2026
The Daily Guardian
COURT DISCHARGES KEJRIWAL, SISODIA
A Delhi court has discharged Arvind Kejriwal, Manish Sisodia and 21 others in the excise policy case, ruling that the CBI failed to establish a prima facie case.
3 mins
February 28, 2026
The Daily Guardian
WOMEN IN KHYAT LITERATURE: VOICES AND LEGACIES
Rajasthan's history is often celebrated through tales of valiant kings, fearsome warriors, and their grand palaces.
3 mins
February 28, 2026
The Daily Guardian
THE BLUFF
RELEASED ON 25TH FEBRUARY 2026 ****
2 mins
February 28, 2026
The Daily Guardian
India's GDP to grow 7.6% in FY26, says MOSPI
India’s real GDP is projected to grow by 7.6 per cent in the current financial year 2025-26, according to estimates released on Thursday by the Ministry of Statistics and Programme Implementation (MOSPI).
1 mins
February 28, 2026
The Daily Guardian
55 Pakistani soldiers killed in cross-border escalation
Official sources in Kabul have told this newspaper that at least 55 Pakistani soldiers were killed in the latest round of cross-border hostilities between Afghan and Pakistani forces, in what they described as a confrontation involving drones, artillery and retaliatory strikes inside Pakistani territory.
2 mins
February 28, 2026
The Daily Guardian
DELHI TO ISSUE TWO LAKH NEW RATION CARDS: CM REKHA GUPTA
Officials said Delhi currently has over 17 lakh ration card holders, covering nearly 73 lakh beneficiaries under the Public Distribution System (PDS).
1 mins
February 28, 2026
The Daily Guardian
In Thar, over 'Prachand': Prez Murmu takes to skies
There are moments when symbolism and substance meet midair.
1 min
February 28, 2026
The Daily Guardian
'Offered CM post to quit AAP': Sisodia makes explosive claim
NEW DELHI: Former Delhi Deputy Chief Minister Manish Sisodia has claimed that he was offered the post of Chief Minister if he broke away from the Aam Aadmi Party (AAP), calling it part of a wider political conspiracy linked to the now-collapsed excise policy case.
2 mins
February 28, 2026
Listen
Translate
Change font size