New Delhi, Jan 30 (IANS) The Directorate of Enforcement (ED) has arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Ltd, under the Prevention of Money Laundering Act (PMLA) in the over Rs 40,000 crore bank fraud and money laundering case, an agency statement said on Friday.The probe shows Garg diverted proceeds of crime to offshore entities and used these proceeds of crime for financing the overseas education of his children. He also fraudulently sold an $8.3 million luxury condo…
Trending
- The Revolutionaries Review 2026: Nikkhil Advani’s Powerful Tribute To India’s Forgotten Freedom Fighters
- Chumbak Review: Neena Gupta’s Warm Netflix Sitcom Is 2026’s Most Heartfelt Comedy Comfort Watch
- Mandaadi Movie Review: Soori’s Sailboat Saga Sails to a Solid Win in 2026
- Video Movie Review (2026): Kannada Horror Delivers Bone-Chilling Thrills That Will Keep You Hooked
- Epic – The First Semester Review 2026: A Heartfelt Ode to Young Love That Wins Big
- America America 2 Movie Review (2026): A Heartfelt Millennial Love Story Worth Watching
- Sardar 2 Movie Review 2026: Karthi’s Explosive Double Act Delivers a Thrilling Spy Saga
- Ghamasaan Movie Review 2026: A Gripping Arshad Warsi-Pratik Gandhi Showdown