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Former CFO, shell company MD, and consultant among those named; multiple accused already in judicial custody
Law and Order

ED files chargesheet against Reliance Power, subsidiaries in fake bank guarantee...

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ED chargesheets Reliance Power and 10 others in Rs.68 cr fake bank guarantee case The Enforcement Directorate (ED) on Saturday said it has filed a...
ED arrests Amar Nath Dutta in a money laundering case involving a Rs.68 cr fake bank guarantee submitted by a Reliance Power subsidiary; SECI suffers over Rs.100 cr loss
Law and Order

ED makes 3rd arrest in Reliance Power fake bank guarantee case

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ED arrests Kolkata man in Rs.68 cr bank guarantee fraud linked to Reliance Power The Enforcement Directorate (ED) on Friday announced a fresh arrest, the...

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