Money Laundering Probe: Anil Ambani’s Associate Arrested

Anil Ambani’s aide Ashok Kumar, Reliance Power CFO, was arrested by the ED today under PMLA in a ₹17,000 crore money laundering case. Alleged frauds involve R Infra and Reliance Communications, including illegal loan diversion, shell companies, inadequate documentation, and rapid fund transfers between 2017-2019, raising concerns over financial irregularities.