ED逮捕了Amar Nath Dutta,涉及68起涉及伪造银行担保的诈骗案件。 ED arrests Amar Nath Dutta in ₹68 crore fraud case involving forged bank guarantee.

执法局在涉及Reliance NU BESS Ltd向SECI提交的伪造银行担保的68.2个诈骗案件中逮捕了Amar Nath Dutta,据称造成100个以上的损失。 The Enforcement Directorate has arrested Amar Nath Dutta in a ₹68.2 crore fraud case involving a forged bank guarantee submitted by Reliance NU BESS Ltd to SECI, allegedly causing over ₹100 crore in losses. 这标志着继Biswal Tradelink Pvt的前依赖权力组织CFO Ashok Pal和Partha Sarathi Biswal之后的第三次逮捕。 This marks the third arrest, following those of former Reliance Power CFO Ashok Pal and Partha Sarathi Biswal of Biswal Tradelink Pvt. 有限公司。 Ltd. 假担保据称来自马尼拉第一兰德银行(该银行没有分行),是利用空壳实体、伪造文件、伪造电子邮件域名误导SECI的一个阴谋的一部分。 The fake guarantee, purportedly from FirstRand Bank in Manila—where the bank has no branch—was part of a scheme using shell entities, forged documents, and spoofed email domains to mislead SECI. 根据《防止洗钱法》进行调查的ED声称,一个中间人网络收到了佣金,资金通过伪造的发票被挪用。 The ED, probing under PMLA, alleges a network of intermediaries received commissions and that funds were diverted through fake invoices. 依赖力量声称自己是受害者,并于2024年10月向当局报告了欺诈行为。 Reliance Power claims it was a victim and reported the fraud to authorities in October 2024. Dutta被还押到4天的ED拘留。 Dutta was remanded into four days of ED custody.