
Partha Biswal
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Partha Biswal is the Managing Director of Biswal Tradelink Pvt Ltd (BTPL), a company involved in a significant financial scandal regarding a fake bank guarantee. Recently, he was arrested by the Enforcement Directorate (ED) in connection with a Rs 68-crore fraudulent bank guarantee provided to the Solar Energy Corporation of India Ltd (SECI) by the Reliance ADAG group. Biswal's company has been implicated in the creation of forged documents and undisclosed bank accounts, raising concerns about financial misconduct and potential criminal activities.
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Partha Biswal is the MD of Biswal Tradelink Pvt Ltd, which was arrested in connection with a fake bank guarantee.
'Fake guarantee': ED arrests BTPL's Partha Biswal; will confront him with AnilThe Times of India·
India· 2025-08-02
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