Puri has long been discovered being linked to laundering the proceeds of criminal offense and diversion of the tainted funds, it alleged. The company sought his more remand on the ground that it needed to “comprehend the fate of resources invested in overseas subsidiaries”. How can he appear and say consider me in custody? We are not able to c… Read More

In its demand-sheet, the Enforcement Directorate experienced alleged that Ratul Puri misused funds loaned within the financial institution to maintain a lavish Way of life together with holidays overseas and journey in non-public jets. New Delhi A Delhi court on Wednesday granted bail to Ratul Puri, the nephew of Congress leader Kamal Nath, inside… Read More