https://www.taxtmi.com/news?id=60944 Enforcement Directorate investigators arrested a third person under the Prevention of Money Laundering Act in a probe into an alleged Rs 68.2 crore fake bank guarantee submitted by Reliance NU BESS Limited to the Solar Energy Corporation of India, with the agency alleging coordinated roles by a trade financing consultant, a former company CFO and the managing director of Biswal Tradelink in producing and presenting the forged instrument and related deceptive communications. en-us Fri, 07 Nov 2025 15:31:03 +0530 Fri, 07 Nov 2025 15:31:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60944 Enforcement Directorate investigators arrested a third person under the Prevention of Money Laundering Act in a probe into an alleged Rs 68.2 crore fake bank guarantee submitted by Reliance NU BESS Limited to the Solar Energy Corporation of India, with the agency alleging coordinated roles by a trade financing consultant, a former company CFO and the managing director of Biswal Tradelink in producing and presenting the forged instrument and related deceptive communications. News - Fri, 07 Nov 2025 15:31:03 +0530 https://www.taxtmi.com/news?id=60944