Tag: fake bank guarantee
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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…