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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...

Team PGurus - 1
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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