The best Side of Ratul Puri ED
The best Side of Ratul Puri ED
Blog Article
He continues to be recognized through the leading sector bodies and media publications and is particularly greatly viewed given that the industry voice with the Indian ability sector.
When it was unable to pay back the personal debt, a forensic audit was completed as well as account was declared as "fraud" with the Central Bank of India on April 20, 2019.
In September 2021, Saxena was once more arrested via the agency in its probe against Ratul Puri inside the Ratul Puri ED lender fraud scenario following he refused to disclose facts of transactions as well as other documents seized with the ED connected to Puri's overseas dealings.
In its buy, the court docket released Puri over a bail bond of ₹five lakh and one surety of precisely the same sum. Other problems of your bail ended up that Puri shall not depart the place without the need of prior authorization of your court, and shall not tamper with proof or influence any witnesses associated with the case.
the corporation was involved in the manufacture of optical storage media like compact discs, DVDs, good state storage gadgets. Ratul experienced resigned from your put up of government director in 2012, while his parents continue to generally be to the board, the lender experienced claimed in an announcement and complaint into the CBI.
The court experienced Wednesday refused to terminate a non-bailable warrant (NBW) against him in the money laundering situation connected with the chopper scam.
New Delhi A Delhi court on Wednesday granted bail to Ratul Puri, the nephew of Congress leader Kamal Nath, in a cash laundering circumstance associated with an alleged fertiliser scam by which ₹685 crore is purported to are already paid out as kickbacks.
Police are investigating and no FIR has actually been submitted nonetheless. The target's wife uncovered the human body following an online Place of work Assembly. The loved ones hasn't filed a grievance plus the investigation is ongoing.
We have migrated to a new commenting System. When you are by now a registered consumer with the Hindu and logged in, chances are you'll proceed to engage with our content articles.
professing it learnt this by way of intelligence inputs, the ED stated, “…The very fact of burning of paperwork are recognized and ashes recovered… Rajiv Saxena has also been threatened and pressurised by… Puri not to present evidence against Ratul’s father and uncle.” The criticism didn't specify who this uncle was.
“We simply cannot get him in custody. The regulation will not permit us. He's by now in custody. He has no control on his body.
“It’s not blowing smoke,” he explained. “I realize that other destinations could say that. But if you appear down in this article, and you also head out in to the Group, This can be what you’re going to see. You’re likely to see pleasant individuals, who'll talk with you.”
A 34-year-previous finance corporation manager in Jhansi allegedly died by suicide thanks to work-relevant force. His relatives found a suicide Take note stating he confronted abuse and threats for lacking targets.
Businessman Ratul Puri, who was arrested in a lender fraud circumstance, moved an software just before a Delhi courtroom Thursday stating he wishes to surrender in the money laundering circumstance connected to the AgustaWestland chopper fraud.
Ratul had resigned from the put up of government director in 2012, though his moms and dads continue to be over the board, the lender experienced said in a statement and grievance to your CBI.
Report this page