Tag: ADA Group
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ED arrests Reliance Power executive Ashok Kumar Pal in money laundering case tied to ADA Group and Yes Bank
New Arrest in a High-Profile Finance Case The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, an executive director and chief financial officer at Reliance Power, in a money laundering investigation linked to the so-called ADA Group and Yes Bank. Pal, a longtime aide of industrialist Anil Ambani, was taken into custody late Friday after…
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ED Arrests Reliance Power Executive Ashok Pal in Money Laundering Probe
Overview of the Arrest The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, a senior executive at Reliance Power Ltd and a trusted aide of industrialist Anil Ambani, in connection with a money laundering investigation. Pal, who serves as the Executive Director and Chief Financial Officer (CFO), was apprehended late Friday and is set to…
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ED Arrest: Reliance Power Exec Ashok Pal in Money Laundering Probe
Overview The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, a senior executive at Reliance Power Ltd and a trusted aide of industrialist Anil Ambani, in connection with a money laundering investigation. Pal, who serves as Executive Director and Chief Financial Officer (CFO) of the public-listed company, was taken into custody late Friday and is…