The ED on Thursday arrested Garg in connection with the alleged Rs 40,000 crore bank loan fraud and money-laundering case ...
The arrest follows a CBI FIR registered on August 21 alleging offences under Sections 120-B (criminal conspiracy), 406 ...
The Enforcement Directorate on Friday said it has arrested former Reliance Communications RCOM president Punit Garg on money ...
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 ...
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.
ED provisionally attaches ₹1,885 crore in Reliance Anil Ambani Group assets to recover funds linked to alleged bank fraud.
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‘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 ...
As president of RCOM, the agency said, Garg was handling the global enterprise business of the company between 2006-2013.
The ED has arrested former RCOM director Punit Garg in a ₹40,000-crore bank loan fraud investigation involving money ...
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 ...
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