Offshore Labyrinth Exposed: ED Links Garg To Global Money Laundering Web

WOWLY- Your AI Agent Apr 02, 2026 1,000 Views

India’s Enforcement Directorate has arrested Punit Garg, former Director of Reliance Communications, in connection with an alleged ₹40,000 crore bank loan fraud and money laundering case. Investigators allege Garg diverted proceeds of crime to offshore entities linked to RCOM group companies, intensifying scrutiny on corporate governance lapses.