The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …
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Anil Ambani
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Bank scamMoney-Laundering Scams
ED Arrests Amar Nath Dutta in Reliance Power Bank Guarantee Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Amar Nath Dutta in connection with a bogus Bank Guarantee case involving Reliance Power Limited, owned by industrialist Anil Ambani. The court has granted …
by Ananya Mehta -
Bank scam
ED Arrests Partha Sarathi Biswal in Rs3,000-Crore Reliance Loan Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …
by Ananya Mehta