ED searches in 'fake' bank guarantee racket; Anil Ambani group company under radar

  • Posted on August 1, 2025
  • By The Hindu
  • 1 Views
ED searches in 'fake' bank guarantee racket; Anil Ambani group company under radar

Enforcement Directorate investigates money laundering case against Biswal Tradelink for fake bank guarantees, involving Reliance Group, in Odisha.
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The Hindu

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