A Simple Key For Ratul Puri ED Unveiled

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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 restructuring a variety of periods, the financial institution has alleged within the complaint.

Stating which the ED has disowned Saxena as being the approver inside the AgustaWestland situation, the court docket explained that his statements have to be viewed with suspicion and taken having a pinch of salt.

In its buy, the court docket unveiled Puri with a bail bond of ₹five lakh and 1 surety of exactly the same amount of money. Other disorders with the bail were being that Puri shall not leave the country devoid of prior authorization in the courtroom, and shall not tamper with proof or influence any witnesses connected to the situation.

the corporation was involved in the manufacture of optical storage media like compact discs, DVDs, strong point out storage equipment. Ratul experienced resigned through the submit of government director in 2012, even though his mom and dad continue on being within the board, the financial institution experienced claimed in a statement and complaint to the CBI.

“For metropolitan areas our dimension, we’re among the speediest-expanding metropolitan areas in Texas,” explained Ransom, introducing that additional businesses and condominium complexes may also be headed Greenville’s way. “We could very easily be about forty,000 by the top of the decade.”

(MBIL) and its promoters allegedly cheated and defrauded the personal loan taken in the Central financial institution of India to your tune of Rs 354.51 crore. the situation was registered once the lender sent a grievance to the CBI.

Ratul Puri was booked In cases like this in his capability as the then executive director of MBIL, a firm promoted by his father Deepak Puri.

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Puri has been observed to generally be linked to laundering the proceeds of criminal offense and diversion of the tainted money, it alleged. The agency sought his further remand on the bottom that it required to “understand the fate of funds invested in foreign subsidiaries”.

Puri can be getting probed around some defence purchases and his dealings with UAE-primarily based chartered accountant Rajiv Saxena. Saxena was deported to India for alleged laundering of black cash of Congress functionaries' kinfolk within the AgustaWestland chopper offer.

A 34-calendar year-previous finance organization supervisor in Jhansi allegedly died by suicide owing to work-linked strain. His family discovered a suicide Take note stating he confronted abuse and threats for lacking targets.

The company mentioned that Significantly of the proof was gathered throughout a September raid over the residence of a lady recognised to Puri. The ED claimed that the lady’s Affiliation with Puri is usually a make a difference of judicial history as Puri experienced preferred to meet her more than his loved ones while he was in jail. The company also alleged that Puri utilized her to destroy evidence linked to the situation.

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