New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said.
The chargesheet was filed before a special court at Rouse Avenue under the Prevention of Money Laundering Act (PMLA).
The chargesheet, which is more than 170 pages long, names Garg and Vaishali Jairam Mane, a former director at US-based Bonn Investment Inc, as accused in the case, sources told