Tag: Ratul Puri
ED Arrests Ratul Puri In Bank Fraud Case
The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case filed by the Central Bank of India, an agency official said.....
ED Files Charge Sheet Against Ratul Puri In AgustaWestland Case
The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case.....
AgustaWestland Case: Ratul Puri Wants To Surrender
Businessman Ratul Puri on Thursday moved an application in a special court here, seeking to surrender in the AgustaWestland case.....
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