The best Side of Ratul Puri
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The ED has despatched letters rogatory to foreign nations around the world to recognize cash allegedly laundered and parked there.
The ED was also admonished for relying on the statements of Rajiv Saxena, who experienced turned approver from the AgustaWestland rip-off situation. The court docket claimed that “singing tunes of praise” for Saxena was “stunning and deplorable”.
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The agency claimed that the mentioned documents were recovered through the raids performed within the premises of Niamat Bakshi on September 7.
the business was linked to the manufacture of optical storage media like compact discs, DVDs, reliable point out storage products. Ratul experienced resigned from the publish of govt director in 2012, while his mother and father continue to be to the board, the bank had said in a statement and complaint to your CBI.
Meanwhie, Madhya Pradesh CM Kamal Nath has mentioned that he experienced no connection with the enterprise they (Rahul Puri and Many others) were performing. "To me, it seems to get a purely mala fide action. I've total faith that courts will take corrective stand in this," he additional.
Police are investigating and no website FIR has actually been filed nonetheless. The sufferer's wife discovered your body immediately after an internet based Place of work meeting. The spouse and children has not filed a grievance as well as investigation is ongoing.
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top quality many ED raids, arrests in situations linked to Opp leaders in four poll-bound states in previous several months
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The reported corporations are actually used to route and divert cash associated with the financial institution fraud,” the ED explained to a local courtroom in its remand paper on Friday, looking for additional custodial interrogation of Puri. The court docket despatched him to your company’s custody for 4 far more days.
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The restructuring deal was permitted in April 2013. having said that, it really is alleged that MBIL didn't adjust to the situations, and then the banking institutions were being permitted to withdraw the accounts.
The ED claimed it was in the entire process of receiving further more evidence and documents from your CBI, banks and also the resolution Qualified who managed the organization’s insolvency and individual bankruptcy process.
it's got accused her of getting a part of the south foyer that allegedly paid out the AAP Rs one hundred crore for “favours in cartelising the Delhi liquor industry”. Kavitha, nevertheless, didn't oblige the summons and took aid from courtroom.
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