Rumored Buzz on Ratul Puri ED
The Enforcement Directorate, which investigates scenarios of cash laundering and overseas Trade rule violations, produced its submission although arguing towards an anticipatory bail plea moved by Puri, that is being probed for his position while in the AgustaWestland deal.(PTI Photograph)
Bhatnagar is accused of aiding Puri launder the "proceeds of criminal offense" by opening an account in Bank of Singapore. Puri can be remaining investigated for protection buys and his connections with Rajiv Saxena, a chartered accountant.
They (ED) have to take responsibility of their steps. They selected to move an arrest warrant (NBW). Now when I wish to surrender, they are saying they don’t want me to surrender. If ED states they can not arrest me today, can I be deprived from taking the lawful benefit of that,” Luthra stated.
ED further more said in its application that searches were also done at Hindustan electricity Projects Ltd, a firm of Puri and an enormous degree of data/document in extra of two.5 TB has become seized, which is at this time becoming analysed
ED experienced arrested Mr. Puri on August twenty in the money laundering scenario arising out from the financial institution bank loan fraud situation
When it absolutely was struggling to shell out the credit card debt, a forensic audit was performed plus the account was declared as “fraud” from the Central Bank of India on April 20, 2019, it's got alleged.
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applying specialized proof, the ED claimed to possess proved that email messages related to laundering of chopper offer money emanated from an IP address at MoserBaer enterprise in Okhla, Delhi.
(MBIL) and its promoters allegedly cheated and defrauded the loan taken in the Central financial institution of India to your tune of Rs 354.fifty one crore. the situation was registered following the lender despatched a complaint on the CBI.
Ratul Puri was booked In cases like this in his capacity as the then executive director of MBIL, a organization promoted by his father Deepak Puri.
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