ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and invoicing case

Oct 11, 2025

The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving...

Delhi Court rejects Ashok Kumar Pal's plea challenging ED arrest in fake bank guarantee case

Oct 18, 2025

The Patiala house court on Saturday rejected the plea of Ashok Kumar Pal, CFO of Reliance Power, challenging his arrest in the money laundering...

Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank guarantee case

Oct 11, 2025

The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been...

Court extends custody of Ashok Kumar Pal by 3 days in Reliance Energy fake bank guarantee case

Oct 13, 2025

The special judge Kiran Gupta extended the custody of Ashok Kumar Pal till October 16. He was produced after two days of ED custody.

AIFF disqualifies Hyderya FC from I-League for producing fake bank guarantee

Sep 28, 2021

New Delhi [India], September 28 : The All India Football Federation (AIFF) has informed all the stakeholders of I-League Qualifiers 2021 that upon receiving...

Fake bank guarantee racket: ED raids four places in Odisha, West Bengal

Aug 01, 2025

The ED is conducting raids at three locations in Bhubaneswar (Odisha), and one in Kolkata (West Bengal), as part of a money laundering investigation....