New Delhi: The problems of Ratul Puri, nephew of former Madhya Pradesh CM Kamal Nath, do not seem to be reducing. On Friday, the Central Bureau of Investigation (CBI) has raided some Delhi-Noida targets related to him and his company Moser Baer Solar Ltd (MBSL) director and his father Deepak Puri in the bank fraud case.

Ratul Puri has been the former Executive Director of the company. CBI officers are wearing PPE kits at these locations to conduct raids. Some other people are also involved in this case, whose bases have also reached the CBI teams. Ratul Puri and Deepak Puri are accused of allegedly causing a loss of 787.25 crore to Punjab National Bank (PNB) and some other banks. A complaint was filed on behalf of PNB against Moser Baer Solar Ltd and others. A case was filed against the directors of the company, some unknown people and some unknown bank employees.

Let us tell you that last year the CBI had filed a case against Ratul Puri, his father Deepak Puri and mother Neeta Puri with the Central Bank of India for the bank fraud of Rs 354 crore. He was arrested at that time. A supplementary charge sheet was also filed in November last year in a money laundering case related to the alleged AgustaWestland helicopter scam on Ratul Puri.

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