Reliance Power

ED Arrests Reliance Power CFO in Rs 68 Crore Fake Bank Guarantee Case

ED Arrests Reliance Power CFO in Rs 68 Crore Fake Bank Guarantee Case

New Delhi (Rajeev Sharma): The Enforcement Directorate (ED) has arrested Ashok Pal, Chief Financial Officer of Reliance Power, in connection with an ongoing investigation into a suspected money laundering case involving a bogus bank guarantee worth Rs 68.2 crore. The arrest took place on Friday night following a detailed questioning session. ED officials confirmed that Pal was taken into custody under provisions of the Prevention of Money Laundering Act (PMLA). He is expected to be produced before a special court on Saturday, where the agency will request his remand for further interrogation. The case concerns a bank guarantee allegedly submitted…
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