Puri, the nephew of Madhya Pradesh CM Kamal Nath, also tried to systematically destroy proof and threatened witnesses versus disclosing information with regards to his “father and uncle”, the ED has alleged. the corporate (Moser Baer) was getting financial loans from many financial institutions considering the fact that 2009 and went for perso

Puri is surely an accused inside of a financial institution fraud situation of Rs 350 crore through which He's alleged to own laundered the "proceeds of criminal offense" with the help of Bhatnagar, who assisted Puri open up an account in Bank of Singapore. the business (Moser Baer) was using loans from several banks since 2009 and went for debt r

He continues to be regarded from the primary sector bodies and media publications and it is widely noticed as the sector voice to the Indian ability sector. Using technical proof, the ED claimed to possess proved that emails linked to laundering of chopper deal income emanated from an IP deal with at MoserBaer business in Okhla, Delhi. the organi

We do a lot of functions in the town, so we’re event-pushed, and they see that a good deal: the pictures and the people today collaborating.” in accordance with the City of Greenville, it’s positioned just a short distance from I-thirty and 45 miles northeast of Dallas in a prime place for company, medical and general aviation corporations a

The ED has sent letters rogatory to overseas international locations to detect resources allegedly laundered and parked there. making use of complex evidence, the ED claimed to get proved that e-mails connected with laundering of chopper offer dollars emanated from an IP deal with at MoserBaer corporation in Okhla, Delhi. ED further more said in