Gå ubegrenset med Magzter GOLD
Få ubegrenset tilgang til over 9000 magasiner, aviser og premiumhistorier for bare
Prøve GULL - Gratis
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.
Denne historien er fra August 02, 2025-utgaven av The Daily Guardian.
Abonner på Magzter GOLD for å få tilgang til tusenvis av kuraterte premiumhistorier og over 9000 magasiner og aviser.
Allerede abonnent? Logg på
FLERE HISTORIER FRA The Daily Guardian
The Daily Guardian
Amit Shah attends conference of DGPs, IGs in Raipur
Union Home Minister Amit Shah on Friday attended the 60th edition of the All India Conference of Director Generals of Police (DGPs) and Inspectors General of Police (IGPs) in Raipur.
1 mins
November 29, 2025
The Daily Guardian
Japan PM’s remarks sent wrong signal to ‘Taiwan separatists’: China
Japanese Prime Minister Sanae Takaichis remarks on Taiwan have sent a severely wrong signal to “Taiwan independence” separatist forces, Beijing said on Friday, as reported by Chinese state media.
2 mins
November 29, 2025
The Daily Guardian
IIGF 2025 ends with push for inclusive digital future
‘The fifth edition of the India Internet Governance Forum (IIGF-2025) concluded on Friday after two days of discussionsat the India Habitat Centre and the India International Centre here in the national capital.
1 min
November 29, 2025
The Daily Guardian
Disney cancels ‘Zootopia 2’ screening in Hong Kong
Disney has cancelled the Hong Kong premiere of 'Zootopia' after dozens of people were killed following the massive fire that swept through an extensive public housing complex in Hong Kong, marking one of the city's deadliest disasters in decades.
1 min
November 29, 2025
The Daily Guardian
3 Chinese workers killed in drone attack in Tajikistan
Three Chinese workers were killed in Tajikistan in a drone attack that was carried out from across the border in Afghanistan, official media here reported.
1 min
November 29, 2025
The Daily Guardian
India experiencing pivotal moment in its history: PM Modi
Prime Minister Narendra Modi on Friday said India is witnessing a magnificent cultural renaissance and “today’s India is advancing its cultural identity with new resolutions and newfound confidence”.
1 mins
November 29, 2025
The Daily Guardian
Sensex holds steady after crossing 86,000 mark
India’s stock indices on Friday ended flat, with the Nifty around 26,200. Benchmark indices entered a consolidation phase in early trade as traders booked profits at higher levels.
1 min
November 29, 2025
The Daily Guardian
THE TRANSFORMATIVE EFFECT OF REMEMBERING GOD
The opening lines of Sukhmani Sahib, a major composition within the Sikh holy book, Guru Granth Sahib, beautifully delineate the value of remembering God.
2 mins
November 29, 2025
The Daily Guardian
'Tu Meri Main Tera Main Tera Tu Meri' title track out
The much-awaited title track of 'Tu Meri Main Tera Main Tera Tu Meri' is finally out, offering a glimpse of Kartik Aaryan and Ananya Panday’s sizzling chemistry.
1 min
November 29, 2025
The Daily Guardian
FIR filed against suspended Congress MLA Rahul Mamkootathil over rape charges
Police have registered a case against MLA Rahul Mamkootathil based on a woman's complaint alleging sexual assault, rape on the pretext of marriage and forced abortion.
1 min
November 29, 2025
Listen
Translate
Change font size