Fascination About Ratul Puri Scam

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utilizing technical evidence, the ED claimed to acquire proved that emails connected to laundering of chopper deal money emanated from an IP address at MoserBaer corporation in Okhla, Delhi.

According to the CBI case, Ratul Puri defrauded the complaining bank by way of his company, triggering them to learn unfairly and also the lending bank, that is a custodian of general public cash, to shed unfairly.

over the hearing of Puri's software, his counsel and senior advocate A M Singhvi explained to the court docket the ED by itself had discredited Rajeev Saxena, an accused who just lately turned approver in the case, and on The premise of his assertion the agency wished to arrest Puri.

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previous Main minister Kamal Nath experienced accused the BJP of orchestrating raids by central companies, claiming which the investigation against Ratul Puri was a victim of political vendetta.

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This report is car-generated from ANI information support. ThePrint holds no obligation for its material.

The Enforcement Directorate made the submission in advance of special judge Arvind Kumar while opposing an application by Puri, trying to get to surrender in the money laundering case connected to the chopper scam.

The application, moved advocate Vijay Aggarwal, also prayed for your manufacture of Puri inside the courtroom making sure that he can surrender prior to the judge. (The story has become released from a wire feed without any modifications to your textual content, just the headline has been altered)

in accordance with the ED, the proceeds from the crime have been deposited from the accounts of various organizations owned by Puri and He's a crucial hyperlink to unearth the modus operandi adopted by the other accused and to determine past-mile connectivity with the proceeds.

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Puri is also an accused in instances relevant to the AgustaWestland chopper scam and Moser Baer scam. He is at the moment out on bail in instances related to equally click here the scams.

saying it learnt this through intelligence inputs, the ED explained, “…The very fact of burning of files have been recognized and ashes recovered… Rajiv Saxena has also been threatened and pressurised by… Puri not to present evidence towards Ratul’s father and uncle.” The grievance did not specify who this uncle was.

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