ED files chargesheet against Ratul Puri before Delhi court Read:
Agusta Westland money laundering case: Ratul Puri'>Businessman Ratul Puri moves application stating he wants to surrender before the Central Bureau of Investigation Court. He is already in custody of Enforcement Directorate (ED) in connection with the Moser Baer bank fraud case. (file pic)
Delhi's Rouse Avenue Court dismisses businessman Ratul Puri's plea seeking stay/cancellation on Non-Bailable Warrant (NBW) issued against him in connection with Agusta Westland money laundering case. (file pic)
Sources: Income-Tax Department has attached properties of businessmen Ratul Puri and Deepak Puri under Benami Property Transactions Act, including one immovable property registered in name of Ramaa Advisors Pvt Ltd. situated at APJ Abul Kalam Road. #AgustaWestland
'Ratul Puri'>Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.