Corporate Law News Bank fraud: Ratul Puri moves bail plea December 2, 2019 by Legal India Admin | Leave a Comment A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special judge Arvind Kumar issued notice to the ED and directed it to file a […] Read more ยป Deepak Puri Delhi High Court MBIL Moser Baer India Limited mother Nita PMLA Prevention of Money Laundering Act Puri's anticipatory bail plea ratul puri Ratul Puri is facing criminal investigation Special Judge Arvind Kumar
