Source: indiatoday.in Trouble is mounting for Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri. The Delhi High Court has rejected his bail plea in a money-laundering probe related to the AgustaWestland case. Ratul Puri has been under the probe scanner of the ED in connection with the high-profile AgustaWestland VVIP choppers corruption case. He was
Source: indiatoday.in Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday approached the Delhi High Court seeking a copy of his statements recorded by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). He is an accused in a money laundering case related to the AgustaWestland chopper scam. Puri challenged
Source: financialexpress.com Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Tuesday withdrew his petition from theĀ Delhi High CourtĀ seeking direction to a trial court not to pronounce order on his anticipatory bail plea without hearing his other pending applications. He is an accused in a money laundering case related to the VVIP
