New Delhi, June 15 -- The Special Court under the Prevention of Money Laundering Act (PMLA) at Delhi's Rouse Avenue Courts has taken cognisance of the chargesheet filed by the Enforcement Directorate (ED) in the alleged bank fraud case involving Reliance Communications Ltd. (RCOM) and others.
The ED submitted the chargesheet before the Special Court (PMLA), Rouse Avenue, New Delhi, on March 27, naming Puneet Garg and Vaishali Mane as accused.
Earlier, Puneet Garg, former Director of Reliance Communications Ltd. (RCOM), was arrested by the ED on January 29 and continues to remain in judicial custody.
The money laundering probe was initiated on the basis of a CBI FIR.
According to the ED, Puneet Garg served as President of RCOM's Global E...