{"id":58292,"date":"2019-12-14T16:55:14","date_gmt":"2019-12-14T11:25:14","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=58292"},"modified":"2019-12-14T17:06:42","modified_gmt":"2019-12-14T11:36:42","slug":"bank-loan-fraud-delhi-court-grants-bail-to-ratul-puri-in-a-money-laundering-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/bank-loan-fraud-delhi-court-grants-bail-to-ratul-puri-in-a-money-laundering-case","title":{"rendered":"Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case."},"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-medium-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-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 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.<\/p>\n<p>Special Judge Arvind Kumar granted the relief to Puri saying no purpose will be served by keeping him in further custody.<\/p>\n<p>The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer.<\/p>\n<p>It had arrested Puri on August 20 and he is currently in judicial custody in the case which emerged from a CBI FIR of August 17. Puri, his father Deepak Puri, mother Nita (Nath&#8217;s sister) and others were booked in connection with the Rs 354 crore bank fraud case file by the Central Bank of India.<\/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 in the VVIP chopper scam.<\/p>\n<p>The court had on December 2 granted bail to Puri in the AgustaWestland money laundering case, while directing him not to &#8220;tamper with evidence&#8221; or &#8220;try to contact or influence the witnesses&#8221;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 [&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":[1954,1],"tags":[44107,13910,45889,9832,5905,45322,45888,45887],"class_list":["post-58292","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","category-top-law-news","tag-agustawestland-money-laundering-case","tag-moser-baer","tag-nephew-of-madhya-pradesh-chief-minister-kamal-nath","tag-pmla","tag-prevention-of-money-laundering-act","tag-ratul-puri","tag-ratul-puri-nephew-of-madhya-pradesh-chief-minister-kamal-nath","tag-rs-354-crore-bank-fraud-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case. - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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