New Delhi, March 27 -- The Enforcement Directorate (ED) has filed a Prosecution complaint (Chargesheet) against Punit Garg, the former Director of Reliance Communications (RCom) ltd in an alleged money laundering case of Rs. 40000 crores. The ED has filed the charge sheet in the Rouse Avenue court.

This charge sheet has been marked for Special Judge Ajay Gupta for hearing tomorrow.

After registering the ECIR on the basis of FIR of the CBI, the ED had arrested Punit Garg. Initially, the ED had remanded Punit Narendra Garg for 9 days for investigation to trace the remaining Proceeds of Crime, identify other beneficiaries, and uncover the complete money-laundering trail. After ED's interrogation, Garg was sent to Judicial custody.

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