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ED arrests Reliance Power CFO under PMLA
Hindustan Times Noida
|October 12, 2025
The Enforcement Directorate (ED) arrested Ashok Kumar Pal, executive director and chief financial officer of Reliance Power Limited, late on Friday in connection with a money-laundering probe into an alleged fake bank guarantee worth ₹68.2 crore, agency officials said on Saturday.
Pal was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, after questioning and produced before a special court on Saturday morning, which granted two days of ED custody, officials said.
The case centres on a bank guarantee for an earnest money deposit submitted to the Solar Energy Corporation of India Limited (SECI) on behalf of Reliance
NU BESS Limited, a subsidiary of the listed Reliance Power. The guarantee, purportedly issued by FirstRand Bank in Manila, Philippines, was found to be fake. First-Rand Bank does not operate a branch in Manila.
Reliance NU BESS Limited was formerly called Maharashtra Energy Generation Limited.
यह कहानी Hindustan Times Noida के October 12, 2025 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
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