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
- Dastaar Movie Review: Tarsem Jassar’s Powerful Sikh Resilience Drama
- Diamond Made Man Part 2 Review: A Cosmic Sci-Fi Spectacle That Soars
- ‘Oka Court Case’ 2026 Movie Review: A Fresh Legal Love Drama That Wins Hearts
- Rahun Main Tere Rubaru Review: A Gripping Tale of Love, Danger & Deception
- ‘Vadala’ Movie Review: A Gripping Psychological Thriller With Powerhouse Performances
- Oh! Sukumari Movie Review: Thiruveer, Aishwarya Rajesh Spark Pure Magic in This Rural Entertainer
- MRP (Neekentha Naakentha) Movie Review: A Hilarious Corpse-Swap Comedy You Can’t Miss
- Arulvaan Movie Review: Arulnithi’s Powerful Drama Is a Heartfelt Ode to Education