the corporate was involved with the manufacture of optical storage media like compact discs, DVDs, reliable point out storage gadgets. Ratul had resigned with the article of govt director in 2012, even though his parents continue for being about the board, the bank experienced reported in a press release and grievance into the CBI.

the business was linked to the manufacture of optical storage media like compact discs, DVDs, solid point out storage equipment.

it is actually comprehended the agency hopes to undertake custodial interrogation of Ratul Puri as he has allegedly been non-cooperative In cases like this.

” It claimed Bhatnagar was “instrumental” in executing selected other functions which do Have a very bearing in reference to the existing circumstance.

Former chief minister Kamal Nath experienced accused the BJP of orchestrating raids by central businesses, declaring that the investigation against Ratul Puri was a target of political vendetta.

“it's astonishing that no other lender has to this point approached the CBI and to get a case registered in opposition to Puri once the consolidated NPAs in the group stands at Rs six,000 crore,” an official claimed.

“This act of supplying ensures further than The web worth and that as well in disputed waters, with out trying to get prior authorization within the bank Obviously place towards the intention of your accused to lure the lenders fraudulently into lending to its subsidiaries and exposed them to potential economical decline”, the grievance reads.

The ED will seek out Puri's custody from the town courtroom to issue him in the bank fraud scenario which was registered from the CBI on August seventeen.

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A Delhi court pulls up ED Ratul Puri ED for counting on the statements of co-accused Rajiv Saxena, who had turned approver in the AgustaWestland rip-off circumstance, stating that ‘singing tracks of praise’ for him was ‘astonishing and deplorable’.

Ratul Puri was already underneath the probe scanner in the company in reference to the higher-profile AgustaWestland VVIP choppers corruption scenario and was facing a non-bailable warrant issued by a court following the ED submitted to it the businessman may try to tamper Along with the proof and impact witnesses “as he by now did before”.

The ED termed Saxena as "a hawala operator and an accommodation entry service provider who operates an accommodation entry business enterprise in Dubai, who has laundered proceeds of crime for MBIL".

Ratul Puri was booked In this instance in his potential as the then govt director of MBIL, a agency promoted by his father Deepak Puri.

Ratul Puri was booked In such cases in his potential as the then govt director of MBIL, a organization promoted by his father Deepak Puri.