New Delhi: The Enforcement Directorate (ED) has filed a supplementary charge sheet in the Delhi court today against Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath. Ratul has been accused in the money laundering case related to the VVIP chopper scam. He is accused of playing the role of middleman in the deal and taking the bribe.

PM Modi stated this for the 550th Prakashotsav of Guru Nanak Dev Ji and about Sant Thiru Valluvar

Earlier, 8 thousand crore rupees. Ratul was arrested in another money laundering case of JD, currently, he is in jail. The ED had filed the first charge sheet in September, revealing that Ratul was living a luxurious life on the credit card of Dubai hawala operator Rakesh Saxena. He used to travel in a private jet and used to go to the nightclub every day. He had blown 7.8 crore rupees ($ 11,43,980) in a club in America.

The accused who gave the pistol for the murderer of Kamlesh Tiwari arrested

The ED had told banks in the case of fraud that the names of Ratul, his associates and Moser Bear India Private Limited were included in the accused. Ratul is the executive director of the company and his father Deepak Puri is the owner of Moser Beer. According to the ED, Ratul is accused of taking a loan of 8 thousand crore rupees from banks and transferring it to another group.

Police stopped the truck to search, 1500 liquor boxes recovered from garlic sacks