5 Simple Techniques For Ratul Puri Ed

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Puri, the nephew of Madhya Pradesh CM Kamal Nath, also made an effort to systematically damage proof and threatened witnesses from disclosing info regarding his “father and uncle”, the ED has alleged.

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for the duration of questioning, Saxena taken care of he was unaware that there was a “have faith in framework” at the rear of Pristine River until eventually he was confronted with paperwork through the ED final year.

ED had arrested Mr. Puri on August 20 in the read more money laundering case arising out on the bank loan fraud case

He's accused of misusing the cash unveiled by banking institutions and channelling them for private and other reasons.

The company was associated with the manufacture of optical storage media for instance compact discs, DVDs, stable state storage equipment.

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The accused Ratul Puri experienced requested to fulfill her in enough time allowed by this honourable courtroom around his close relatives. She has also been likely to his office to deal with his small business and searching just after his legal matters.”

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(MBIL) and its promoters allegedly cheated and defrauded the loan taken with the Central Bank of India towards the tune of Rs 354.51 crore.  the situation was registered once the financial institution sent a complaint to the CBI.

the organization (Moser Baer) was getting loans from various financial institutions given that 2009 and went for financial debt restructuring numerous moments, the lender has alleged inside the grievance which can be now A part of the CBI FIR.

The tax Office has hooked up numerous his alleged ‘benami’ property during the latest past and it has billed him with benefiting from the purported kickbacks generated in the ₹3,600 crore VVIP choppers offer situation, cancelled by India in 2014 on expenses of corruption.

“it really is astonishing that no other financial institution has thus far approached the CBI and to acquire a case registered towards Puri in the event the consolidated NPAs in the team stands at Rs six,000 crore,” an official reported.

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