Enforcement Directorate arrests Reliance Power CFO Ashok Pal in a Rs 68 crore fake bank guarantee money laundering case linked to SECI tender. Investigation ongoing. https://english.mathrubhumi.com/news/money/cfo-of-anil-ambani-group-company-arrested-in-money-laundering-case-azlp09xs?utm_source=dlvr.it&utm_medium=mastodon #ReliancePower #AshokPal #EnforcementDirectorate #ED #moneylaundering

The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases. https://english.mathrubhumi.com/news/india/ed-arrests-reliance-power-cfo-ashok-pal-on-money-laundering-charges-udq36ler?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #AnilAmbani #AshokPal #MoneyLaundering