Ratul Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath.
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, became arrested this morning by the Enforcement Directorate in reference to an alleged Rs 354 crore bank fraud after more than one makes an are trying by him to withhold away from being caught.
Mr Puri, a aged senior executive of the defunct electronics company Moser Baer, has been charged by the CBI in a complaint filed by converse-plug Central Bank of India, which alleged that the firm had taken loans from assorted banks since 2009 and misused the cash. He and 4 aged directors are accused of forging documents to extract funds and cheat the Central Bank of Rs 354 crore.
The CBI or Central Bureau of Investigation had filed a First Data Inform within the bank fraud case and had raided six areas on Monday.
These charged embrace the firm Moser Baer, its managing director Deepak Puri, and directors Nita Puri, Sanjay Jain and Vineet Sharma.
Moser Baer became enthusiastic on the build of digital files storage media admire compact discs, DVDs and solid converse storage gadgets. The firm shut down final yr.
Mr Puri has been the matter of a form of separate investigations in most unusual months starting from tax fraud to the AgustaWestland chopper rip-off involving allegations of bribe to facilitate a Rs 3,600 crore deal for a dozen luxury helicopters to be bought for prime Indian leaders in 2007, when the Congress-led UPA-1 became in energy. He maintains that he’s harmless.
Yesterday, he became summoned by the Enforcement Directorate in reference to the Agusta case after which instructed that he became being arrested within the bank fraud case.
The probe company had instructed a Delhi court docket on Monday that Mr Puri has been evading investigation into an alleged money laundering case involving the chopper deal.
On Saturday final, Mr Puri instructed a Delhi court docket he became spirited to affix the probe into the chopper rip-off, whereas seeking cancellation of a non-bailable warrant.
On July 26, the 47-yr-extinct businessman allegedly gave investigators the hasten after going to the lavatory within the center of his interrogation. The Enforcement Directorate then searched his dwelling and station of labor. A day later, Mr Puri requested a court docket for protection from arrest, which he bought after per week of hearings.
His anticipatory bail became cancelled on August 6 by the same court docket, which additionally set out a non-bailable warrant towards him.
Mr Puri managed to salvage a reprieve from arrest till this day when he approached the Delhi Excessive Court docket soliciting for that the warrant be cancelled. Even prior to the court docket’s option the following day, he became arrested.
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