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Reliance Power CFO held under PMLA
Financial Express Mumbai
|October 12, 2025
THE ENFORCEMENT DIRECTORATE (ED) has arrested the CFO of industrialist Anil Ambani's group company Reliance Power in a money laundering case linked to issuance of an alleged fake bank guarantee of ₹68 crore, official sources said Saturday.
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The CFO, Ashok Pal, was taken into custody on Friday night under the provisions of the Prevention of Money Laundering Act (PMLA) after he was questioned by the agency, they said.
He was produced before a magistrate on Saturday and sent to two days in ED custody. The agency will produce him before a special PMLA court on October 13 after the expiry of the remand period, according to the sources.
Cette histoire est tirée de l'édition October 12, 2025 de Financial Express Mumbai.
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