NEW DELHI: Enforcement Directorate has filed a prosecution grievance (chargesheet) earlier than a particular court docket right here towards Punit Garg, an in depth affiliate of Anil Ambaniin a cash laundering probe towards Reliance Communications (RCom).RCom, Ambani, his shut associates and a few members of the family are underneath investigation within the buy and sale of an condominium value over Rs 70 crore in Manhattan, New York. Sources stated the chargesheet has talked about Vaishali Jairam Mane, in addition to Garg, as an accused. Mane was an RCom worker primarily based within the US. ED had questioned Ambani and his son on this case earlier.The probe company has established a cash path of funds allegedly siphoned off from RCom and transactions layered via a number of associated shell entities. One of many shell corporations was used to fund overseas schooling of Garg’s youngsters from the alleged proceeds of crime siphoned off from financial institution loans RCom had obtained from an SBI-led consortium.Later, the Manhattan condominium was offered for $8.3 million and the cash was “remitted from the USA underneath the guise of a sham funding association with a Dubai-based entity managed by a Pakistan-linked particular person, with out the information or consent of the decision skilled”. Dubai-based Azco Actual Property Brokers LLC can also be underneath investigation.Garg was arrested on Jan 29 on the ED headquarters the place he was known as for interrogation regarding the Manhattan condominium and funding of over $40,000 in direction of faculty charges of his youngsters, in addition to utilizing the rental earnings of over $36,000 from the condominium to pay for bills of his daughter.