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
PM Modi slams TMC over Murmu visit row
Prime Minister Narendra Modi on Sunday criticised the All India Trinamool Congress-led government in West Bengal, accusing it of showing \"gross disrespect\" towards President Droupadi Murmu during her recent visit to the state.
1 min
March 09, 2026
The Daily Guardian
UAE intercepts 16 Iranian missiles, over 100 drones
The United Arab Emirates (UAE) on Sunday said its air defence systems intercepted a large number of Iranian missiles and drones amid the ongoing regional conflict triggered by the US-Israel strikes on Iran.
1 mins
March 09, 2026
The Daily Guardian
Ice apple (tadgola): The underrated summer fruit your body will thank you for
When summer arrives in India, mangoes often dominate the spotlight.
2 mins
March 09, 2026
The Daily Guardian
CJI Surya Kant urges stronger representation of women in courts
Chief Justice of India Surya Kant on Sunday said the progress of women in the legal profession has been achieved through decades of perseverance and competence.
1 mins
March 09, 2026
The Daily Guardian
52,000 Indians return home as flights resume across Gulf
The Ministry of External Affairs (MEA) on Saturday said that more than 52,000 Indians travelled safely from the Gulf region to India between March 1 and 7, as the government continues to monitor the evolving situation in West Asia and the Gulf.
1 min
March 09, 2026
The Daily Guardian
Finnish President Stubb concludes India visit, boosts bilateral ties
A significant milestone has been reached in the diplomatic relations between New Delhi and Helsinki as Finnish President Alexander Stubb concluded his official visit to India.
2 mins
March 09, 2026
The Daily Guardian
‘Global businesses require predictability and stability amid growing fragmentation’
Business operations and long-term investments require a foundation of predictability and stability to succeed in an increasingly fragmented global environment, said Philippe Varin, Chair of the International Chamber of Commerce, France, on Saturday.
1 mins
March 09, 2026
The Daily Guardian
India crush NZ by 96 runs to win T20 World Cup 2026
India clinched the ICC Men's T20 World Cup 2026 title with a commanding 96-run victory over New Zealand in the final at the Narendra Modi Stadium in Ahmedabad on Sunday, successfully defending their crown on home soil and securing their third title in the tournament's history.
2 mins
March 09, 2026
The Daily Guardian
Israel vows to target Iran’s next supreme leader
Israel vows to pursue Iran's next supreme leader as West Asia conflict deepens The Israel Defence Forces (IDF) has warned that it will continue targeting any potential successor to Iran's next supreme leader, as the regional conflict intensifies following the killing of Iran's top leadership in a joint US-Israeli strike.
3 mins
March 09, 2026
The Daily Guardian
Centre seeks report on protocol lapses during Murmu’s Bengal visit
West Bengal Chief Minister Mamata Banerjee on Sunday rejected criticism from President Droupadi
2 mins
March 09, 2026
Listen
Translate
Change font size