5 Simple Techniques For Ratul Puri
5 Simple Techniques For Ratul Puri
Blog Article
He was made just before a neighborhood courtroom via the agency (on Tuesday) that despatched him to ED custody till August 31.
Ratul Puri was booked In this instance in his capacity because the then executive director of MBIL, a business promoted by his father Deepak Puri.
SportsDipa Karmakar interview: 'individuals who known as me a buffalo striving gymnastics had to obtain me within the airport with bouquets following medal'
A Ramlila, a ladder as well as a prison break — 2 inmates inside the wind, Uttarakhand jail authorities start look for
Saxena, who turned an approver in the case only for being turned down lately via the ED, furnished a big chunk of evidence concerning “the account of Ratul Puri preserved with him” and e-mail and particulars of transactions completed by Puri by means of his businesses or “businesses preserved/included for the advantage of Ratul Puri”.
the corporate (Moser Baer) was getting financial loans from many banks considering that 2009 and went for financial debt restructuring quite a few instances, the bank has alleged within the complaint.
How can he arrive and say take me in custody? We simply cannot take him in custody due to the fact he is by now in custody in One more circumstance. someone can surrender only when He's free,” the agency instructed the courtroom.
TrendingHeartwarming or unsafe? Viral movie of pet Canine Driving Mumbai local train sparks blended reactions
the business (Moser Baer) was Ratul Puri getting loans from several banking companies due to the fact 2009 and went for personal debt restructuring many instances, the bank has alleged while in the grievance.
A Delhi courtroom pulls up ED for counting on the statements of co-accused Rajiv Saxena, who experienced turned approver while in the AgustaWestland fraud circumstance, stating that ‘singing tracks of praise’ for him was ‘surprising and deplorable’.
Ratul Puri was now beneath the probe scanner from the agency in connection with the substantial-profile AgustaWestland VVIP choppers corruption situation and was dealing with a non-bailable warrant issued by a court following the ED submitted to it that the businessman could endeavor to tamper Along with the proof and affect witnesses “as he by now did earlier”.
The agency knowledgeable the court docket that even though it had formally arrested the accused, it had been constrained to move the application for judicial custody as it had been way too late while in the working day as well as ED expected time to move the plea for custodial interrogation.
When it absolutely was not able to fork out the personal debt, a forensic audit was done as well as the account was declared as "fraud" with the Central lender of India on April twenty, 2019, it's alleged.
Puri is previously during the ED custody until August 30 in the different funds laundering scenario connected with a lender fraud connected to his business Moser Baer.
Report this page