Ratul Puri ED - An Overview

(This Tale has long been published from the wire company feed devoid of modifications into the text. just the headline continues to be modified.)

Amitabh Bachchan ‘approximately died’ immediately after getting diagnosed with unusual muscular ailment, declared he was quitting acting: Tinnu Anand recalls story

pick your reason beneath and click over the Report button. this will likely notify our moderators to consider motion

As per the CBI scenario, Ratul Puri by way of his agency has fully commited fraud and cheated the complainant bank, thereby creating a wrongful achieve to them selves along with a wrongful reduction for the lender financial institution which happens to be a custodian of general public money.

The agency mentioned that much of the evidence was collected all through a September raid within the residence of a woman recognized to Puri. The ED stated that the girl’s association with Puri is a make any difference of judicial report as Puri had picked out to satisfy her more than his family members even though he was in jail. The agency also alleged that Puri used her to ruin proof linked to the situation.

(MBIL) and its promoters allegedly cheated and defrauded the financial loan taken from your Central lender of India on the tune of Rs 354.51 crore.  the situation was registered after the bank sent a grievance to your CBI.

ED resources explained his sudden look might have been a manoeuvre to strengthen his scenario that he was by now cooperating While using the investigation and, thus, the ED didn't have to detain him.

Puri was arrested from his Delhi home early Tuesday early morning and can be created just before a special ED court docket later on while in the day.

Protest from not lifting paddy: Punjab farmers, arhtiyas, rice millers to carry ‘chakka jam’ for 3 hours tomorrow

the corporate was involved in the manufacture of optical storage media like compact discs, DVDs, and strong state storage products.

Ratul Puri was currently under the probe scanner with the company in reference to the high-profile AgustaWestland VVIP choppers corruption case and was facing a non-bailable warrant issued by a more info court following the ED submitted to it which the businessman could attempt to tamper With all the proof and impact witnesses “as he by now did before”.

Lawyers showing up for Bhatnagar previously submitted the accused or applicant is really a citizen of Malta, Whilst his father life in Delhi and his arrest was 'not legal' as no authorization was there to even more examine the situation.

When it had been unable to pay the personal debt, a forensic audit was performed and also the account was declared as "fraud" with the Central financial institution of India on April twenty, 2019, the CBI alleged.

SportsDipa Karmakar interview: 'people that termed me a buffalo attempting gymnastics had to get me at the airport with bouquets right after medal'

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Comments on “Ratul Puri ED - An Overview”

Leave a Reply

Gravatar