PMLA court proceedings took place in Delhi involving Puneet Garg and Reliance Communications.
2 reports, 2 independent
Updated Jun 16
Gone quiet
Reached 2 outlets in its first 24 hours
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New informationRepeats or wire copies
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What happened
PMLA court proceedings took place in Delhi involving Puneet Garg and Reliance Communications.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Naveen Kumar B was appointed to the PMLA Adjudicating Authority by the Department of Revenue.Sub-event
Allegedly involved in financial crimes during tenure.1 source
PMLA court proceedings took place in Delhi involving Puneet Garg and Reliance Communications.1 source
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The entities involved
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Delhi
megacity and union territory of India
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Reliance Communications
Indian telecommunications company
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Puneet Garg
researcher (ORCID 0000-0001-8840-4058)
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