New Delhi: Ratul Puri, a former director of Moser Baer Company and nephew of Madhya Pradesh Chief Minister Kamal Nath has suffered a major setback. Puri is accused of a Rs 353 crore bank fraud by Moser Baer Company. The ED has filed a charge sheet in this case of bank fraud in a Delhi court. This is seen as a big setback for Ratul Puri. For information, let us know that the ED is investigating the Rs 354 crore bank fraud case of Moser Baer Company. On August 20, the accused Ratul Puri was arrested by the ED from Delhi in connection with the investigation.

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On the complaint of Central Bank of India in this case of bank fraud, CBI had registered an FIR against Ratul Puri and four more people on August 18 and then two days later, on August 20, Ratul was arrested. According to the experts of the law, Ratul Puri was booked by the ED under the Prevention of Money Laundering Act and then, in this case, an arrest was made two days later. Apart from Ratul Puri, the CBI has registered a case against Deepak, Neeta, Sanjay Jain and Vineet Sharma, associated with Moser Baer Company, and also made them charged in the case. Delhi court has already extended judicial custody of Ratul Puri till October 25 in the money laundering case related to the AgustaWestland chopper deal scam case.

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