根据这份指控, 美国联邦调查局已对前Reliance通讯公司总裁Punit Garg提出起诉书. ED to file chargesheet against former Reliance Communications president Punit Garg in money laundering case.

执法局有望对Reliance前总裁Punit Garg提交指控表, 因涉嫌与该公司有关的4万亿卢比洗钱案件. The Enforcement Directorate is expected to file a chargesheet against former Reliance Communications president Punit Garg in connection with an alleged Rs 40,000 crore money laundering case linked to the company. 据报道, 他曾在一月份被捕. Garg was arrested in January and is accused of funneling illicit funds through foreign subsidiaries and offshore entities. 这项调查是对阿曼尼集团内部财务违规行为的更广泛调查的一部分. The investigation is part of a broader probe into financial irregularities within the Ambani group.