ED raids properties linked to Anil Ambani group as money laundering investigation expands https://english.mathrubhumi.com/news/india/ed-raids-anil-ambani-reliance-power-money-laundering-probe-ak9g8jyr?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDRaids #ReliancePower #RCOM #MoneyLaundering

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