{"id":58165,"date":"2019-12-02T12:56:47","date_gmt":"2019-12-02T07:26:47","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=58165"},"modified":"2019-12-02T12:56:47","modified_gmt":"2019-12-02T07:26:47","slug":"bank-fraud-ratul-puri-moves-bail-plea","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","title":{"rendered":"Bank fraud: Ratul Puri moves bail plea"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"58171\" data-permalink=\"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea\/ratul-puri-2\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&amp;ssl=1\" data-orig-size=\"299,169\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"ratul puri\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&amp;ssl=1\" class=\"alignleft size-full wp-image-58171\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=299%2C169&#038;ssl=1\" alt=\"\" width=\"299\" height=\"169\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?w=299&amp;ssl=1 299w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=150%2C85&amp;ssl=1 150w\" sizes=\"auto, (max-width: 299px) 100vw, 299px\" \/><\/a>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.<\/p>\n<p>Special judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 30.<\/p>\n<p>The ED had last month filed a charge sheet against Puri and company Moser Baer before Special Judge Sanjay Garg and the court is scheduled to take up the matter later in the day.<\/p>\n<p>The ED had arrested Puri on August 20. He is currently in judicial custody in the case.<\/p>\n<p>Puri is also in judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.<\/p>\n<p>In the chopper scam, the Delhi High Court had earlier dismissed Puri&#8217;s anticipatory bail plea, saying his custodial interrogation was &#8220;required for an effective investigation&#8221;.<\/p>\n<p>Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud case after he appeared before the central probe agency here in the chopper scam.<\/p>\n<p>The latest PMLA case, filed by the ED, emerged from a CBI FIR of August 17, where Ratul Puri, his father Deepak Puri, mother Nita (Nath&#8217;s sister) and others were booked in connection with a Rs 354 crore bank fraud case filed by the Central Bank of India.<\/p>\n<p>The bank had claimed that the company and its directors forged and fabricated documents to induce the Central Bank of India to release funds.<\/p>\n<p>The Puri family, other individuals like Sanjay Jain and Vineet Sharma were booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.<\/p>\n<p>Ratul Puri was booked in this case in his capacity as executive director of Moser Baer India Limited (MBIL), a firm promoted by his father Deepak Puri.<\/p>\n<p>The company manufactured optical storage media like compact discs, DVDs, solid state storage devices.<\/p>\n<p>Ratul Puri is facing criminal investigation by three main central probe agencies, ED, CBI and the Income Tax department.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":58171,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[85],"tags":[45785,255,45788,45787,45786,9832,5905,45784,45322,45789,41153],"class_list":["post-58165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corporate-law-news","tag-deepak-puri","tag-delhi-high-court","tag-mbil","tag-moser-baer-india-limited","tag-mother-nita","tag-pmla","tag-prevention-of-money-laundering-act","tag-puris-anticipatory-bail-plea","tag-ratul-puri","tag-ratul-puri-is-facing-criminal-investigation","tag-special-judge-arvind-kumar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"og:description\" content=\"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea\" \/>\n<meta property=\"og:site_name\" content=\"Legal News India - Supreme Court &amp; High Court Updates\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/LegalindiaCom\/\" \/>\n<meta property=\"article:published_time\" content=\"2019-12-02T07:26:47+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"299\" \/>\n\t<meta property=\"og:image:height\" content=\"169\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Legal India Admin\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Legal India Admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea\"},\"author\":{\"name\":\"Legal India Admin\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\"},\"headline\":\"Bank fraud: Ratul Puri moves bail plea\",\"datePublished\":\"2019-12-02T07:26:47+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea\"},\"wordCount\":342,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/12\\\/ratul-puri.jpg?fit=299%2C169&ssl=1\",\"keywords\":[\"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\"],\"articleSection\":[\"Corporate Law News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea\",\"name\":\"Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/12\\\/ratul-puri.jpg?fit=299%2C169&ssl=1\",\"datePublished\":\"2019-12-02T07:26:47+00:00\",\"description\":\"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/12\\\/ratul-puri.jpg?fit=299%2C169&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2019\\\/12\\\/ratul-puri.jpg?fit=299%2C169&ssl=1\",\"width\":299,\"height\":169},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/bank-fraud-ratul-puri-moves-bail-plea#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Law News\",\"item\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/category\\\/corporate-law-news\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Bank fraud: Ratul Puri moves bail plea\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#website\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"name\":\"Legal News India - Supreme Court & High Court Updates\",\"description\":\"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\"},\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#organization\",\"name\":\"Legal News India: Supreme Court, High Courts & Govt Updates\",\"alternateName\":\"Legal News India for Advocates, Lawyers & Law Students\",\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/www.legalindia.com\\\/news\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2018\\\/05\\\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1\",\"width\":250,\"height\":250,\"caption\":\"Legal News India: Supreme Court, High Courts & Govt Updates\"},\"image\":{\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/LegalindiaCom\\\/\",\"https:\\\/\\\/x.com\\\/Legal_india\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/#\\\/schema\\\/person\\\/0bfdffe9059fb8bb24a86d094609c5ea\",\"name\":\"Legal India Admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g\",\"caption\":\"Legal India Admin\"},\"sameAs\":[\"https:\\\/\\\/www.legalindia.com\",\"https:\\\/\\\/x.com\\\/legaliadmin\"],\"url\":\"https:\\\/\\\/www.legalindia.com\\\/news\\\/author\\\/legal-india-admin\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates","description":"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","og_locale":"en_US","og_type":"article","og_title":"Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates","og_description":"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","og_url":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","og_site_name":"Legal News India - Supreme Court &amp; High Court Updates","article_publisher":"https:\/\/www.facebook.com\/LegalindiaCom\/","article_published_time":"2019-12-02T07:26:47+00:00","og_image":[{"width":299,"height":169,"url":"https:\/\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg","type":"image\/jpeg"}],"author":"Legal India Admin","twitter_misc":{"Written by":"Legal India Admin","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#article","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea"},"author":{"name":"Legal India Admin","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea"},"headline":"Bank fraud: Ratul Puri moves bail plea","datePublished":"2019-12-02T07:26:47+00:00","mainEntityOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea"},"wordCount":342,"commentCount":0,"publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&ssl=1","keywords":["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"],"articleSection":["Corporate Law News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","url":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea","name":"Bank fraud: Ratul Puri moves bail plea - Legal News India - Supreme Court &amp; High Court Updates","isPartOf":{"@id":"https:\/\/www.legalindia.com\/news\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&ssl=1","datePublished":"2019-12-02T07:26:47+00:00","description":"A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya - Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","breadcrumb":{"@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#primaryimage","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&ssl=1","width":299,"height":169},{"@type":"BreadcrumbList","@id":"https:\/\/www.legalindia.com\/news\/bank-fraud-ratul-puri-moves-bail-plea#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.legalindia.com\/news\/"},{"@type":"ListItem","position":2,"name":"Corporate Law News","item":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},{"@type":"ListItem","position":3,"name":"Bank fraud: Ratul Puri moves bail plea"}]},{"@type":"WebSite","@id":"https:\/\/www.legalindia.com\/news\/#website","url":"https:\/\/www.legalindia.com\/news\/","name":"Legal News India - Supreme Court & High Court Updates","description":"Get the latest legal news from the Supreme Court, High Courts, and government. Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?fit=299%2C169&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":58292,"url":"https:\/\/www.legalindia.com\/news\/bank-loan-fraud-delhi-court-grants-bail-to-ratul-puri-in-a-money-laundering-case","url_meta":{"origin":58165,"position":0},"title":"Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case.","author":"Legal India Admin","date":"December 14, 2019","format":false,"excerpt":"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.\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58196,"url":"https:\/\/www.legalindia.com\/news\/delhi-court-grants-bail-to-ratul-puri-in-agustawestland-money-laundering-case","url_meta":{"origin":58165,"position":1},"title":"Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case","author":"Legal India Admin","date":"December 4, 2019","format":false,"excerpt":"A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in AgustaWestland money laundering case. Special Judge Arvind Kumar granted bail to Puri on a personal bond of Rs 5 lakh and two sureties of like amount. Puri will however remain in\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58015,"url":"https:\/\/www.legalindia.com\/news\/court-issues-notice-to-ed-on-ratul-puris-bail-plea","url_meta":{"origin":58165,"position":2},"title":"Court issues notice to ED on Ratul Puri&#8217;s bail plea.","author":"Legal India Admin","date":"November 18, 2019","format":false,"excerpt":"A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/11\/notice-to-ED-on-Ratul-Puris-bail-plea.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":57326,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-ratul-puri-already-in-custody-cant-surrender-enforcement-department-tells-court","url_meta":{"origin":58165,"position":3},"title":"Chopper scam: Ratul Puri already in custody, can&#8217;t surrender, enforcement department tells court","author":"Legal India Admin","date":"August 28, 2019","format":false,"excerpt":"The ED Wednesday told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody in another case. The Enforcement Directorate made the submission\u2026","rel":"","context":"In &quot;Corporate Law News&quot;","block_context":{"text":"Corporate Law News","link":"https:\/\/www.legalindia.com\/news\/category\/corporate-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/08\/download-13.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58535,"url":"https:\/\/www.legalindia.com\/news\/delhi-hc-dismisses-ed-plea-to-set-aside-bail-granted-to-ratul-puri","url_meta":{"origin":58165,"position":4},"title":"Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri","author":"Legal India Admin","date":"January 15, 2020","format":false,"excerpt":"The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman and Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in a money laundering case connected to the AgustaWestland VVIP chopper scam. Justice Suresh Kait said bail once granted ought\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/12\/ratul-puri.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":58273,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-ed-moves-hc-to-cancel-ratul-puris-bail-in-money-laundering-case","url_meta":{"origin":58165,"position":5},"title":"Chopper scam: ED moves HC to cancel Ratul Puri&#8217;s bail in money laundering case","author":"Legal India Admin","date":"December 13, 2019","format":false,"excerpt":"The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/11\/notice-to-ED-on-Ratul-Puris-bail-plea.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-f89","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/58165","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=58165"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/58165\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/58171"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=58165"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=58165"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=58165"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}