Money laundering case: ED to interrogate Ratul Puri in Tihar Jail, court grants permission
Money laundering case: ED to interrogate Ratul Puri in Tihar Jail, court grants permission
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New Delhi: Delhi's Rouse Avenue Court has given permission to the Enforcement Directorate (ED) to interrogate Ratul Puri. Ratul Puri, the nephew of Madhya Pradesh CM Kamal Nath, will be questioned for three days in the money laundering case related to the AgustaWestland scam. Ratul Puri is currently lodged in Tihar Jail. In court, the ED has said that a witness is in danger in this case.

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Earlier, the ED had on Thursday filed a charge sheet against industrialist Ratul Puri in the Moserbier fraud case. The charge sheet was filed before Special Justice Sanjay Garg of the Central Bureau of Investigation (CBI), in which the firms Ratul Puri and Moser Baer are named. After taking cognizance of the huge paperwork in the case, the judge gave a date for examining the documents on 25 November. During the hearing, the court also extended the judicial custody of Puri till the next date of hearing.

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Ratul Puri had filed an application before the court seeking permission to take the documents to jail and bring them with him when presented in the court. The court gave its approval. The ED case has come up after the FIR of August 17 filed by the CBI. Central Bank of India has filed a fraud case of Rs 354 crore against Ratul Puri, his father Deepak Puri, mother Neeta Puri, sister of Madhya Pradesh CM Kamal Nath and others.

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