ED Arrests Biswal Tradelink MD in ₹68.2 Cr Fake Bank Guarantee Case
ED Arrests MD of Biswal Tradelink Pvt. Ltd. in Fake Bank GuaranteeCaseDirectorate of Enforcement (ED) has arrested Partha Sarathi Biswal,Managing Director of M/s Biswal Tradelink Pvt. Ltd. (BTPL), Bhubaneswar, on01.08.2025 under the provisions of the Prevention of Money Laundering Act(PMLA), 2002.ED initiated investigation under PMLA on the basis of FIR No. 131/2024registered by Economic Offences … Read more