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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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Alleged Fraud Involving Ratul Puri To Cross Rs 1,400 Crore: Report

Tuesday, August 27, 2019, 7:22 PM

The ED probe involving Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is approximately Rs. 1,492 crore, much higher than Rs. 354 crore as mentioned by the Central Bank of India in its complaint. He said, "The total quantum of business undertaken herein was Rs. 1,492.36 crore approximately."

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