The Enforcement Directorate has arrested Reliance Power CFO Ashok Kumar Pal, a close aide of Anil Ambani, in a money ...
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer of Reliance Power Limited, over allegations of fake bank guarantees, forged invoicing, and diversion of company ...
Anil Ambani aide and senior Reliance Power executive Ashok Kumar Pal arrested by ED in the alleged fake bank guarantee and ...
Enforcement Directorate arrests Reliance Power CFO Ashok Pal in a Rs 68 crore fake bank guarantee money laundering case ...
Ashok Kumar Pal was taken into custody after being questioned at ED’s Delhi office and is expected to be produced before a ...
Ashok Kumar Pal, the CFO of Reliance Power and an aide of Anil Ambani was arrested by the ED on money laundering charges ...
According to sources, Pal was taken into custody late on Friday night following several hours of interrogation at the ED’s ...
Ashok Pal, the Chief Financial Officer of Reliance Power, was held on Friday under the Prevention of Money Laundering Act ...
Ashok Kumar Pal, a close aide of Anil Ambani, allegedly played a crucial role in the diversion of funds from Reliance Power ...
Ashok Kumar Pal, CFO of Reliance Power Limited, was arrested by the Enforcement Directorate for his alleged role in a fake bank guarantee and invoicing fraud linked to the Anil Ambani group. The case ...
ED has arrested an executive of businessman Anil Ambani's Reliance Group. Ashok Pal, Chief Financial Officer (CFO) of Reliance Power, was taken into custody under the provisions of the Prevention of ...
The ED case involves a ₹68.2 crore bank guarantee submitted to SECI by Reliance NU BESS, a Reliance Power subsidiary, which ...