ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case
New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn Investment Inc, in connection with a money laundering investigation related to an alleged ₹40,000 crore loan fraud, official sources said.- The chargesheet was submitted to a special court at Rouse Avenue under the Prevention of Money Laundering Act (PMLA).
- It spans over 170 pages, detailing the ED’s findings and allegations against the accused.
- The case is part of an ongoing probe into financial irregularities involving large-scale loans extended to entities linked with Reliance Communications.
- Accused: Punit Garg and Vaishali Jairam Mane
- Alleged Crime: Money laundering related to ₹40,000 crore loan fraud
- Legal Framework: Prevention of Money Laundering Act (PMLA)
- Court: Special PMLA court, Rouse Avenue
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