Person

Punit Garg

Tracked across 2 events · 52 articles · First seen Jan 30, 2026 · Last active Mar 28, 2026

Sentiment

-85

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Events (2)

6 -90

Regulatory

Punit Garg Arrested in Reliance Communications Fraud

Punit Garg, former Director of Reliance Communications, was arrested by the India===Enforcement Directorate in connection with an alleged bank fraud and money laundering case involving over Rs 40,000 crore. He is accused of playing an active role in diverting funds through foreign subsidiaries and offshore entities linked to Reliance Communications, including the fraudulent sale of a luxury condominium in Manhattan, New York.

Jan 30, 2026 · 29 articles

4 -80

Regulatory

ED Probes Anil Ambani, Reliance Group for Money Laundering

Punit Garg, former president of Reliance Communications, was arrested by the India===Enforcement Directorate in connection with the money laundering case. He is accused of 'fraudulently' selling a New York property during Reliance Communications' insolvency process, leading to significant legal repercussions.

Feb 10, 2026 · 23 articles

Relationships (2)

Reliance Communications former president ↔ Punit Garg Punit Garg was the former president of Reliance Communications.

Reliance Group===Reliance Communications former president ↔ Punit Garg Punit Garg was the former president of Reliance Group===Reliance Communications.

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