Fraud Case Against Ratul Puri
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No Purpose Keeping Me In Further Custody, Ratul Puri Tells Court
- Friday December 6, 2019
- India News | Press Trust of India
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Friday urged a Delhi court to grant him bail, saying the probe in a money laundering case related to a bank loan fraud against him was over and there was no purpose keeping him in further custody.
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www.ndtv.com
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Alleged Fraud Involving Ratul Puri To Cross Rs 1,400 Crore: Report
- Tuesday August 27, 2019
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister 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.
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www.ndtv.com
-
No Purpose Keeping Me In Further Custody, Ratul Puri Tells Court
- Friday December 6, 2019
- India News | Press Trust of India
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Friday urged a Delhi court to grant him bail, saying the probe in a money laundering case related to a bank loan fraud against him was over and there was no purpose keeping him in further custody.
-
www.ndtv.com
-
Alleged Fraud Involving Ratul Puri To Cross Rs 1,400 Crore: Report
- Tuesday August 27, 2019
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister 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.
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www.ndtv.com