ED arrests Kamal Nath’s nephew Ratul Puri in Rs 354-cr bank loan fraud case
PTI, Aug 20, 2019, 9:45 AM IST
New Delhi: Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs 354 crore bank loan fraud case, officials said on Tuesday.
They said Puri was placed under arrest under the provisions of the Prevention of Money Laundering Act (PMLA) late Monday night.
He will be produced before a court here on Tuesday, the officials said.
The businessman was summoned by the Enforcement Directorate (ED) in connection with the bank loan fraud case.
A criminal case was filed in this instance by the Central Bureau of Investigation (CBI) on August 18 and multiple raids were conducted against Puri, his father and Moser Baer firm promoter Deepak Puri, mother Nita Puri, and others.
The ED had slapped a PMLA case in this instance and arrested Ratul Puri, the officials said.
He is already under probe scanner of the agency in the AgustaWestland VVIP choppers case.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
BJP’s Nadda accuses Congress of politicizing reservations for SCs and OBCs
6 people killed as wedding pandal catches fire in Bihar’s Darbhanga
SC rejects pleas seeking cross-verification of votes cast using EVMs with VVPAT
Robust Voter Turnout in Kerala: 19.06% Cast Ballots in Initial 3 Hours
Delhi records low of 21.6 deg C, max temperature likely to touch 40 deg C
MUST WATCH
Latest Additions
BJP’s Nadda accuses Congress of politicizing reservations for SCs and OBCs
6 people killed as wedding pandal catches fire in Bihar’s Darbhanga
Frustration driving CM Siddaramaiah to speak against PM: Union Minister Shobha Karandlaje
BJP candidate K Sudhakar charged with bribery in Karnataka, Rs 4.8 crore cash confiscated
LS polls 2024: Nearly 13% voter turnout in first 2 hours of polling in Udupi-Chikmagalur Constituency