CFO Ashok Kumar Pal在68个假银行担保案中被捕。 CFO Ashok Kumar Pal arrested in ₹68 crore fake bank guarantee case linked to Reliance Power.

执行局(ED)于2025年10月10日根据《防止洗钱法》逮捕了依赖权力组织CFO的Ashok Kumar Pal, 其罪名是实施68 克罗尔假银行担保计划。 The Enforcement Directorate (ED) arrested Ashok Kumar Pal, CFO of Reliance Power, on October 10, 2025, under the PMLA over a ₹68 crore fake bank guarantee scheme. 欺诈涉及通过Biswal Tradelink Pvt Ltd(一家没有可靠记录的公司)安排的由马尼拉不存在的第一兰银行分行签发的伪造担保。 The fraud involved a forged guarantee issued by a non-existent FirstRand Bank branch in Manila, arranged through Biswal Tradelink Pvt Ltd, a firm with no credible track record. Pal被控批准假发票,使用Telegram和WhasApp等加密程序绕过金融系统,并伪造银行电子邮件域名以欺骗公共机构。 Pal is accused of approving fake invoices, using encrypted apps like Telegram and WhatsApp to bypass financial systems, and spoofing bank email domains to deceive public institutions. 该案件与与SECI的BESS投标有关,是调查Anil Ambani集团内部财务不当行为的更广泛调查的一部分。 The case, linked to a BESS tender with SECI, is part of a broader probe into financial misconduct within the Anil Ambani group. 依赖力量声称自己是受害者,并于2024年11月向监管机构披露了欺诈行为。 Reliance Power claims it was a victim and disclosed the fraud to regulators in November 2024. Pal预计将在特别法庭出庭。 Pal is expected to appear before a special court.