Managing Director BTPL arrested by ED in 3000 crore money laundering case against Anil Ambani

August 2, 2025

New Delhi: Enforcement Directorate has made its first arrest in a money laundering case against industrialist Anil Ambani, on Saturday.

Reports reaching The Savera Times said that Managing Director of Biswal Tradelink Pvt. Ltd. (BTPL), Partha Sarathi Biswal, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Earlier yesterday, ED conducted extensive searches at the premises of BTPL in Bhubaneswar and Kolkata. The case stems from an FIR filed by the Economic Offences Wing (EOW) of Delhi Police against BTPL, its directors, and others for allegedly issuing a fake bank guarantee.

This is a developing story, will update it the story after more details will come out.