The directorate of enforcement (ED) has arrested Punit Garg, former director of Reliance Communications Ltd (RCOM), in ...
The ED has arrested former RCOM director Punit Garg in a ₹40,000-crore bank loan fraud investigation involving money ...
The Enforcement Directorate on Friday said it has arrested former Reliance Communications RCOM president Punit Garg on money ...
The Print on MSN
‘Daughters’ US college fees paid from firm’s money’: ED charges against ex-director of Anil Ambani’s RCOM
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case ...
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 Enforcement Directorate has arrested former Reliance Communications director Punit Garg under the Prevention of Money ...
ED arrests former RCom director Punit Garg for alleged involvement in ₹40,000-crore bank fraud and money laundering.
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 ...
Punit Garg is accused of orchestrating a complex scheme that allegedly defrauded several banks, leading to massive financial losses. According to reports, the fraud involved manipulating financial ...
Special Task Force on Thursday arrested Punit Garg, former president of Reliance Communications (RCom), on charges of money ...
The Directorate of Enforcement (ED) has arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Ltd, under the ...
The ED claims Garg siphoned off funds to a Dubai-based entity and fraudulently sold an $8.3 million luxury condominium in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results