ED Ne Kiya Teesra Arrest ₹68 Crore Fake Bank Guarantee Scam Mein: Reliance Power Subsidiary Se Juda Case, Kolkata Consultant Amar Nath Dutta Pakda Gaya

ED Ne Kiya Teesra Arrest ₹68 Crore Fake Bank Guarantee Scam Mein: Reliance Power Subsidiary Se Juda Case, Kolkata Consultant Amar Nath Dutta Pakda Gaya

 

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Enforcement Directorate (ED) ne ₹68 crore ke fake bank guarantee scam mein teesra arrest kiya hai.

Kolkata-based consultant Amar Nath Dutta ko Prevention of Money Laundering Act (PMLA), 2002 ke under 6 November ko pakda gaya.

Yeh case Reliance Power Limited ki subsidiary se juda hai, jahaan company ne Solar Energy Corporation of India Ltd (SECI) ko jhoothe bank guarantees submit kiye the.

SECI ko is fraud se ₹100 crore se zyada ka nuksaan hua

Dutta ko Patiala House Court mein pesh kiya gaya, jahaan 10 November tak 4 din ki custody mili.

EDArrest, FakeBankGuaranteeScam, ReliancePower, MoneyLaundering, PMLA, EnforcementDirectorate, FinancialFraud