ED files charge sheet against Ratul Puri in AgustaWestland case
02-November-2019
The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case.
The charge sheet was filed before Special CBI Judge Arvind Kumar and slated the matter for hearing post lunch.
This is the sixth supplementary charge sheet in the case and the first against Ratul Puri. Besides Puri, one more accused has been named in the charge sheet.
Ratul Puri has been arrested for allegedly involved in receiving kickbacks in the AgustaWestland deal through his companies.
The probe agency has alleged that accounts associated with firms owned and operated by Ratul Puri were used to receive kickbacks and launder money in AgustaWestland the deal. IANS
- 0
-
-
-
-
'Only Lies', Tejashwi Yadav Launches Sharp Attack On PM Modi
At Madurai Conference, Vijay Calls BJP ‘Fascist Force,’ Targets Stalin Over Promises
TVK's 2nd State Conference In TN's Madurai Today, Vijay Set To Give Political Message
18 Arrested During Anti-Israel Protest At Microsoft Campus In US' Redmond
Editors Guild Seeks Reinstatement of Journalist Ruben Banerjee’s YouTube Channel
