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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency

Saturday, October 19, 2019, 8:15 AM

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs. 8,000 crore bank loan money laundering case.
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Ratul Puri's Judicial Custody Extended Till October 3 In Bank Fraud Case

Saturday, September 21, 2019, 8:29 AM

A Delhi court extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, till October 3 in a money laundering case related to a bank loan fraud. Special judge Sanjay Garg passed the order after Puri was produced before it and Enforcement Directorate said that if released, he may tamper with the evidence. ED had arrested Puri on August 20.
 
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Ratul Puri Sent To 6-Day Enforcement Directorate Custody

Friday, September 6, 2019, 8:14 AM

A Delhi court sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to 6-day Enforcement Directorate custody in a money laundering case related to the AgustaWestland chopper scam. Special Judge Arvind Kumar remanded Mr Puri to ED's custody till September 11, noting that the probe agency has sought his custodial interrogation to "unearth the source and end use of tainted money".

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