The ED has arrested former RCOM director Punit Garg in a ₹40,000-crore bank loan fraud investigation involving money ...

Punit Garg, former director of Reliance Communications, was arrested by the ED for alleged involvement in a Rs 40,000-crore bank fraud and money laundering case.

The Directorate of Enforcement (ED) has arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Ltd, under the ...

ED arrests former RCom director Punit Garg for alleged involvement in ₹40,000-crore bank fraud and money laundering.

The Enforcement Directorate has arrested former Reliance Communications director Punit Garg under the Prevention of Money ...

The Enforcement Directorate on Friday said it has arrested former Reliance Communications (RCom) president Punit Garg on money laundering charges in an alleged Rs 40,000 crore worth bank loan fraud ...

The PIL alleges that over Rs 1.50 lakh crore in RCOM group debt was written off and describes the case as one of the largest ...

The arrest follows a CBI FIR registered on August 21 alleging offences under Sections 120-B (criminal conspiracy), 406 ...

Special Task Force on Thursday arrested Punit Garg, former president of Reliance Communications (RCom), on charges of money ...

Garg, who was arrested on January 29, was produced before a special Prevention of Money Laundering Act (PMLA) court in Delhi ...

The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in ...