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        PMLA / Black Money

        ED arrests executive of Anil Ambani's Reliance Group on money laundering charges

        October 11, 2025

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        New Delhi, Oct 11 (PTI) The Enforcement Directorate (ED) has arrested an executive of businessman Anil Ambani's Reliance Group under the anti-money laundering law, official sources said on Saturday.

        Ashok Pal, Chief Financial Officer (CFO) of Reliance Power, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Friday, they said.

        The ED is investigating the Anil Ambani group of companies in connection with multi-crore bank "fraud" cases. PTI NES DIV DIV

        Reliance Power CFO arrested for alleged money laundering amid multi crore bank fraud investigation, currently detained. The chief financial officer of Reliance Power was taken into custody under the Prevention of Money Laundering Act in connection with an inquiry into multi crore bank frauds, with investigators examining the group's financial transactions to trace alleged illicit funds and establish links to the alleged banking irregularities.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Reliance Power CFO arrested for alleged money laundering amid multi crore bank fraud investigation, currently detained.

                                The chief financial officer of Reliance Power was taken into custody under the Prevention of Money Laundering Act in connection with an inquiry into multi crore bank frauds, with investigators examining the group's financial transactions to trace alleged illicit funds and establish links to the alleged banking irregularities.


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