money laundering case
Reliance Power CFO Arrested by ED in Rs 68 Crore Bank Guarantee Fraud Investigation
Oct 16, 2025 08:05 pm CST
The Enforcement Directorate has arrested Ashok Kumar Pal, Executive Director and CFO of Reliance Power Limited, in connection with an alleged Rs 68 crore fake bank guarantee case. Pal has been placed in judicial custody following extensive questioning, with Reliance Power claiming to be a victim of third-party fraud while distancing Anil Ambani from the matter. The arrest follows broader ED investigations into Reliance Group companies.
ED Charges YouTuber Elvish Yadav and Singer Fazilpuria in Wildlife Protection Money Laundering Case
Oct 16, 2025 06:22 pm CST
The Enforcement Directorate has charged YouTuber Elvish Yadav and singer Rahul Fazilpuria in a money laundering case for using protected wildlife species in their videos. The investigation revealed illegal earnings from YouTube content, resulting in the attachment of assets worth Rs 52 lakh under the Prevention of Money Laundering Act.
Supreme Court Rejects DMK Leader V Senthil Balaji's Plea for Ministerial Position Clarification in Cash-for-Job Scam Case
Oct 07, 2025 01:52 am CST
The Supreme Court declined DMK leader V Senthil Balaji's request for clarification on resuming ministerial duties during his ongoing cash-for-job scam trial. The Court suggested transferring the case involving over 2,000 accused to a neutral location, citing concerns about potential influence. Balaji had previously resigned from the Tamil Nadu cabinet after the Court's criticism of his reinstatement following bail in a related money laundering case.