In the major development in the financial examination of business entities related to Aternist Ambani, the BHUTHHI BHUTil BHEELL
The seizure was made underneath the Monitoring Act (PMLA) after the number of searches of Biswal Pvt Ltd (BTPL) in Bhubaneswar and Kolkata. The case is based on the FIR issued by the Eoot Police (EOOW) of the Delhi’s police, with some of the BTpl, and other accounts that have been sent to the India’s electric institution.
According to the Ed sources, the company will send the funds given to the number of business institutions instead of the Commissioner 8%. In cases under investigation the Velan’s bank degree sent to the World India Ltd’s electronic industry – an Antil Ambani’s official artists.
The case is from November 2024 sent by Delhi Police from Delhi (EOOW). During the search before the Department of Beliefs in Mumbai, ED released documents associated with this transaction.
As the same Biswal Tradelink has found Pvt Ltd (btpl) received an Antil Ampni-in and the release of the fake bank guarantee. The owners describe this account as a PIVOTAL connection that connects BTPL checkers in the relationship group’s business group.
The religious group of believers said the religious status was the “war, argument for the deceased company on October 1824.
Ed is found for more for financial activity for a summary of many business. Biswal is called Biswal’s Biswal that many bank accounts are not fully detected and managing transactions that move away from his decision. Seven numbers may be specified.
Also, the company will be charged for the State Bank of India (SBI) by using Customer Email – s-bi.co.In – the same area of the official area of SBI.co.in. This fake area said to submit communication to Sex. Ed is approached India’s online online internet internet site.
The results of the first time the company said the fake bills and high value transactions through the non-accounts. His registered office was found to be unless and writing the companies, the questions about his authority. The sources that Ed say that the biggest people use the lost telegram to hide communication.
The check is ongoing.
(And include accessories from the PTI)
