High Profile Cases Top Law News Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case. December 14, 2019 / December 14, 2019 by Legal India Admin | Leave a Comment A Delhi court Friday granted bail to 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 granted the relief to Puri saying no purpose will be served by keeping him in further custody. The Enforcement Directorate had last […] Read more ยป AgustaWestland money laundering case Moser Baer nephew of Madhya Pradesh Chief Minister Kamal Nath PMLA Prevention of Money Laundering Act ratul puri Ratul Puri nephew of Madhya Pradesh Chief Minister Kamal Nath Rs 354 crore bank fraud case
