Tag: Indian Banking Scandal
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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…