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...

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...

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....

CBI cracks down on Rs 183 crore fake bank guarantee scam, arrests two

Jun 20, 2025

The Central Bureau of Investigation (CBI) initiated three distinct cases on May 9, in accordance with directives issued by the High Court of Madhya...

ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and invoicing case

Oct 11, 2025

A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance...