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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...
The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am
Banking

Anil Ambani appears before the ED in bank loan fraud case

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ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

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