State vs Punit Garg — Rs 40,000 crore money laundering case

News7 Jul 2026

Rs 40000 crores Money laundering case: Delhi HC seeks response from ED on bail plea of former RCOM director Punit Garg

His bail plea was earlier rejected by the trial court while taking cognisance of the chargesheet filed by the ED. Garg is an accused in an alleged Rs 40,000 crore money laundering case and has been chargesheeted by the ED.

Explanation in simple terms

What:: The Delhi High Court asked the enforcement agency for its reply regarding a request for release from jail.
Who:: Punit Garg is the accused, the Enforcement Directorate is the investigating agency, and the Delhi High Court is the court.
When:: Reported on 7 Jul 2026.
Where:: Delhi, Delhi High Court.
Why:: A lower court previously denied his request for bail, which is temporary release from custody, after reviewing formal accusation papers.
What it means:: The court will now consider the agency's response before deciding if the accused can be released from custody.

Asian News International

News7 Jul 2026

Delhi HC seeks ED's response on RCOM ex-director's bail plea

Garg is an accused in an alleged Rs 40,000 crore money laundering case and has been chargesheeted by the ED. He was arrested by the agency on January 29, 2026.

Explanation in simple terms

What:: The Delhi High Court asked the enforcement agency to reply to a request for release from jail.
Who:: Punit Garg is the accused, the Enforcement Directorate is the investigating agency, and the Delhi High Court is the judge.
When:: Reported on 7 Jul 2026.
Where:: Delhi High Court, Delhi.
Why:: Garg wants bail, which is temporary freedom from custody while waiting for the trial to end.
What it means:: The court will decide if the accused should be released after hearing the agency's reply.

Asianet News

Hearing16 Jun 2026

Special PMLA Court takes cognizance of ED complaint against Punit Garg

A Special PMLA Court in Delhi has formally taken cognizance of the prosecution complaint filed by the Enforcement Directorate against former RCOM director Punit Garg in the ongoing money laundering investigation.

Explanation in simple terms

What:: A special court officially accepted the formal complaint filed by investigators against the accused.
Who:: The Enforcement Directorate is the investigation agency, Punit Garg is the former director of RCOM, and the Special PMLA Court is the judicial body.
When:: Reported on 16 Jun 2026.
Where:: Delhi, India, in a Special PMLA Court.
Why:: The court took this step because the Enforcement Directorate filed a prosecution complaint regarding an ongoing money laundering investigation.
What it means:: The court has now officially recognized the complaint, which allows the legal proceedings against the accused to move forward.

Free Press Journal

Hearing22 Apr 2026

Delhi court denies interim bail to Punit Garg on medical grounds

A Delhi court has rejected the interim bail application filed by former RCom director Punit Garg, which was sought on medical grounds in connection with the Rs 40,000 crore money laundering case.

Explanation in simple terms

What:: A court refused a request for temporary release from jail based on health issues.
Who:: Punit Garg is the accused former director of RCom. The Delhi High Court is the judicial body. The State is the prosecuting party.
When:: Reported on 22 Apr 2026.
Where:: Delhi High Court, Delhi.
Why:: The court did not accept the health reasons provided for requesting temporary freedom.
What it means:: The accused must remain in custody while the legal proceedings regarding the money laundering case continue.

The Economic Times

Hearing28 Mar 2026

Rouse Avenue court lists ED chargesheet against Punit Garg for consideration

The Rouse Avenue court has scheduled the Enforcement Directorate's chargesheet against Punit Garg for formal consideration.

Explanation in simple terms

What:: A court has scheduled a hearing to decide if there is enough evidence to move forward.
Who:: The Enforcement Directorate is the government agency, Punit Garg is the accused, and the Rouse Avenue court is the legal body.
When:: Reported on 28 Mar 2026.
Where:: Rouse Avenue court, Delhi.
Why:: The court is reviewing a chargesheet, which is a formal document listing the accusations against a person.
What it means:: The court will now formally look at the document to decide how the case proceeds.

Asian News International

State vs Punit Garg — Rs 40,000 crore money laundering case

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Discussion

Rs 40000 crores Money laundering case: Delhi HC seeks response from ED on bail plea of former RCOM director Punit Garg

Delhi HC seeks ED's response on RCOM ex-director's bail plea

Special PMLA Court takes cognizance of ED complaint against Punit Garg

Delhi court denies interim bail to Punit Garg on medical grounds

Rouse Avenue court lists ED chargesheet against Punit Garg for consideration

ED files chargesheet against Punit Garg in Rs 40,000 crore money laundering case