The smart Trick of Ratul Puri Ed That No One is Discussing
The smart Trick of Ratul Puri Ed That No One is Discussing
Blog Article
Confronted with documents that the ED acquired from Mauritius, Saxena claimed they were being “intelligent forgeries” check here but went on to confess that he himself was a spouse in financial investment offers through which the alleged payoffs were routed.
Bakshi, who's allegedly a reliable friend and aide in the accused, was working on Puri's direction and was also liable in manipulating and destroying of critical evidence, the agency has claimed.
The accused Ratul Puri experienced asked for to fulfill her in the time authorized by this honourable court docket more than his loved ones. She has also been planning to his Workplace to deal with his organization and looking after his lawful issues.”
"The explained accused, all through his interrogation, denied links with particular electronic mail accounts contrary on the evidence on history.
Court suggests iron was employed, not stainless-steel in Shivaji statue that collapsed; denies bail to structural marketing consultant
feedback need to be in English, and in entire sentences. They cannot be abusive or particular. be sure to abide by our Local community tips for putting up your comments.
A 34-calendar year-outdated finance organization supervisor in Jhansi allegedly died by suicide because of to work-linked stress. His family members found a suicide Notice stating he confronted abuse and threats for missing targets.
(ADVERTORIAL DISCLAIMER: The above press release has long been provided by VMPL. ANI will not be liable in almost any way for your content material of the same)
Mr. Puri was arrested under the avoidance of cash Laundering Act (PMLA) during the lender fraud situation immediately after he appeared prior to the central probe agency here during the chopper scam right after it experienced slapped a fresh new prison case in opposition to him and Many others, using cognisance of the CBI FIR.
New Delhi A Delhi court on Wednesday granted bail to Ratul Puri, the nephew of Congress chief Kamal Nath, in a revenue laundering case linked to an alleged fertiliser scam wherein ₹685 crore is purported to have been paid out as kickbacks.
In an distinctive discussion, Ratul Puri shares his expectations from your forthcoming finances, the troubles faced from the photo voltaic Strength sector, along with the purpose of rising technologies like synthetic intelligence in revolutionizing India's energy sector.
The ED claimed before the court docket that Bhatnagar was "instrumental" in executing specific other functions which do Have a very bearing in reference to the existing scenario.
Businessman Ratul Puri, who was arrested in a very bank fraud case, moved an software before a Delhi courtroom Thursday declaring he really wants to surrender in The cash laundering case linked to the AgustaWestland chopper rip-off.
The ED has sent letters rogatory to overseas nations to detect cash allegedly laundered and parked there.
Report this page