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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...
ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India
Banking

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

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ED cracks down on Reliance Power CFO in fake bank guarantee case The Enforcement Directorate (ED) has arrested the CFO of debt-ridden industrialist Anil Ambani's...
ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms
Banking

Bank loan frauds: ED summons Anil Ambani for questioning on Aug...

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Fake guarantees, loan diversions: Anil Ambani faces ED heat in Rs.17,000 cr loan fraud case The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil...

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