Diabytes
Ratul Puri News
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The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.
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Earlier on November 29, the Delhi High Court had reserved the order on Ratul Puri's regular bail plea in Agusta Westland money laundering case.
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Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is accused of allegedly receiving kickbacks in the deal. He was arrested by the ED on September 3 and will be lodged in Tihar jail till October 25.
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The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.
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Puri is the nephew of senior Congress leader and Madhya Pradesh Chief Minister Kamal Nath.
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Puri had earlier filed an application in the court seeking its permission to surrender in the case.
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The central probe agency had earlier sought a 5-day custody of Ratul Puri in connection with its ongoing probe into the case.
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Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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The ED also wants to question Ratul Puri in AgustaWestland VVIP chopper deal case.
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This is a special segment of 5W1H by Zee News which brings to you news with research and latest updates. Watch this video to know more.
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The Income Tax (I-T) department team on Sunday morning (April 7) raided the houses of Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri
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It is expected that Puri's statement would be recorded under the Prevention of Money Laundering Act (PMLA).
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