德里法院维持了对Reliance Power前首席财务官的逮捕, A Delhi court upheld the arrest of Reliance Power’s ex-CFO in a ₹68 crore fraud case involving a fake bank guarantee.

德里法院拒绝对Reliance Power前首席财务官Ashok Kumar Pal在与SECI提交的BESS招标假68亿卢比银行担保有关的洗钱案件中被捕的挑战. A Delhi court has rejected a challenge to the arrest of Ashok Kumar Pal, former CFO of Reliance Power, in a money laundering case tied to a fake ₹68 crore bank guarantee submitted to SECI for a BESS tender. 执法局指控Pal通过一家小公司Biswal Tradelink Pvt安排,利用马尼拉一家不存在的第一兰银行分行的虚假担保,策划了这次欺诈。 The Enforcement Directorate alleges Pal orchestrated the fraud using a forged guarantee from a non-existent FirstRand Bank branch in Manila, arranged through a small firm, Biswal Tradelink Pvt. Ltd. 和冒名顶替银行,通过伪造的电子邮件域名。 Ltd., and impersonated banks via spoofed email domains. 他被指控批准欺诈发票,并利用私人电文应用程序绕过官方系统。 He is accused of approving fraudulent invoices and using private messaging apps to bypass official systems. 法院维持了ED的行动,驳回了关于需要事先司法许可的主张。 The court upheld the ED’s action, dismissing claims that prior judicial permission was required. 在ED审讯之后,Pal仍然被司法拘留。 Pal remains in judicial custody following ED interrogation. 此案是调查金融违规行为的更大调查的一部分,涉及约3 000新西兰克朗的贷款与Yes银行和多个ADA集团实体有关,在35个地点进行了搜查。 The case is part of a larger probe into financial irregularities involving around ₹3,000 crore in loans tied to Yes Bank and multiple ADA Group entities, with searches conducted at 35 locations.