scorecardresearch
Tuesday, November 5, 2024
Support Our Journalism
HomeIndiaDelhi court grants bail to Kamal Nath's nephew Ratul Puri in a...

Delhi court grants bail to Kamal Nath’s nephew Ratul Puri in a money laundering case

Special Judge Arvind Kumar granted the relief to Ratul Puri, who is being investigated in the AgustaWestland money laundering case.

Follow Us :
Text Size:

New Delhi: A Delhi court Friday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.

Special Judge Arvind Kumar granted the relief to Puri saying no purpose will be served by keeping him in further custody.

The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer.

It had arrested Puri on August 20 and he is currently in judicial custody in the case which emerged from a CBI FIR of August 17. Puri, his father Deepak Puri, mother Nita (Nath’s sister) and others were booked in connection with the Rs 354 crore bank fraud case file by the Central Bank of India.

Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud case after he appeared before the central probe agency in the VVIP chopper scam.

The court had on December 2 granted bail to Puri in the AgustaWestland money laundering case, while directing him not to “tamper with evidence” or “try to contact or influence the witnesses”.


Also read: All you want to know about ED — the dreaded nightmare of Indian politicians & businessmen


 

Subscribe to our channels on YouTube, Telegram & WhatsApp

Support Our Journalism

India needs fair, non-hyphenated and questioning journalism, packed with on-ground reporting. ThePrint – with exceptional reporters, columnists and editors – is doing just that.

Sustaining this needs support from wonderful readers like you.

Whether you live in India or overseas, you can take a paid subscription by clicking here.

Support Our Journalism

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular