ED files charge sheet against Ratul Puri before Delhi court

Money Control | Oct 17, 2019 at 1:59 PM
  • The Enforcement Directorate on October 17 filed a charge sheet before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case related to a bank loan fraud.
  • The latest PMLA case, filed by the ED, emerged from a CBI FIR of August 17, where Ratul Puri, his father Deepak Puri, mother Nita (Nath’s sister) and others were booked in connection with a Rs 354 crore bank fraud case filed by the Central Bank of India.
  • Ratul Puri is facing criminal investigation by three main central probe agencies, ED, CBI and the Income Tax department.