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