5 Simple Techniques For Ratul Puri ED
5 Simple Techniques For Ratul Puri ED
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The Enforcement Directorate built the submission before Distinctive choose Arvind Kumar although opposing an application by Puri, in search of to surrender in The cash laundering circumstance connected with the chopper scam.
Ratul Puri was booked In this instance in his potential since the then executive director of MBIL, a agency promoted by his father Deepak Puri.
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” It claimed Bhatnagar was “instrumental” in doing particular other functions which do Possess a bearing in connection with the current circumstance.
It has accused her of currently being a Element of the south lobby that allegedly paid the AAP Rs 100 crore for “favours in cartelising the Delhi liquor current market”. Kavitha, nonetheless, didn't oblige the summons and took aid from courtroom.
(MBIL) and its promoters allegedly cheated and defrauded the financial loan taken through the Central financial institution of India for the tune of Rs 354.fifty one crore. the situation was registered once the bank despatched a complaint on the CBI.
that is certainly to convey, the prosecution has didn't make out a prima facie scenario for framing of expenses qua this accused, for which he was getting prosecuted by filing the prosecution complaint.”
The company past calendar year also experienced performed queries at six areas including the Workplace and residential premises of M/s Moser Baer- a business involved in manufacture of optical storage media like CDs, DVDs and so forth.
Ratul experienced resigned from your post of executive director in 2012, whilst his parents keep on to generally be around the board, the lender has explained in its grievance into the CBI, which is now part of the FIR.
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When it had been unable to shell out the personal debt, a forensic audit was completed as well as the account was declared as “fraud” through the Central lender of India on April 20, 2019, it has alleged.
The shock go need to have remaining Puri stunned. The businessman, whose family owns Moser Baer and who experienced secured an buy from the Delhi substantial courtroom restraining the ED from having any “coercive motion” in opposition to him right until Friday during the AgustaWestland scenario, could not foresee the sudden flip of functions when he appeared before the agency on Monday evening.
“…The MBIL has committed fraud and cheated the complainant bank thereby producing a wrongful achieve to on their own and also a wrongful loss to your lender lender which can be a custodian of community Ratul Puri cash,” the complaint to your CBI explained.
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