India, Nov. 8 -- The Enforcement Directorate (ED) has made a fresh and the third arrest in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power linked to the issuance of an alleged fake bank guarantee of '68 crore, official sources said on Friday.
A person identified as Amar Nath Dutta was taken into custody on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA). A special court sent him to four days of the Enforcement Directorate (ED) custody, they said.
The federal probe agency has arrested former Reliance Power CFO Ashok Kumar Pal and a private person, Partha Sarathi Biswal, MD of an Odisha-based company named Biswal Tradelink, as part of this investigation....