fake bank guarantee
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Business
Reliance Power CFO Ashok Kumar Pal sent to judicial custody in money laundering case
Delhi, Oct 16 – A Delhi court has ordered that Ashok Kumar Pal, a senior executive of the Reliance Group and former…
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India
Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank guarantee case
Ashok Kumar Pal, the chief financial officer and executive director of Reliance Power, was taken into custody by the Enforcement Directorate (ED) on…
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India
ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and invoicing case
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, the chief financial officer (CFO) of Reliance Power Limited (RPL), on charges of submitting a…
