The Single Best Strategy To Use For Ratul Puri Scam
The Single Best Strategy To Use For Ratul Puri Scam
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Puri, a key accused in the money laundering probe connected to the AgustaWestland VVIP chopper order scam, was arrested in August final year and eventually unveiled on bail in December.
An inquiry into allegations of corruption and cash laundering has long been opened as a result of the numerous allegations that...
in the course of the hearing of Puri's software, his counsel and senior advocate A M Singhvi explained to the court docket which the ED alone had discredited Rajeev Saxena, an accused who just lately turned approver in the case, and on the basis of his assertion the agency wanted to arrest Puri.
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Former chief minister Kamal Nath had accused the BJP of orchestrating raids by central organizations, proclaiming the investigation from Ratul Puri was a victim of political vendetta.
The counsel for Mahipal told the get more info court that he approached it following reading in newspapers which the matter was being read.
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options happen to be made by Hindustan Powerprojects (HPPPL) to get a unit IPO. Blackstone Group LP (BX) is the company’s sponsor. since it prepares to treble financial investment in photovoltaic jobs to $fifty billion by 2016, it plans to provide shares in its solar organization. around the following two decades, the unit will require to speculate $45 billion on the pipeline of tasks.
the appliance, moved advocate Vijay Aggarwal, also prayed for your production of Puri within the court docket in order that he can surrender prior to the decide. (The story continues to be released from a wire feed with none modifications towards the textual content, just the headline is changed)
It alleged that Awasthi and Other individuals in IFFCO created proceeds of criminal offense and layered it via several unrelated entities and Portion of which was transferred to the entities managed by Awasthi and Some others.
Ratul Puri can be an accused in scenarios linked to the VVIP Chopper and Moser Baer bank-linked circumstances. He's presently on typical bail in cases linked to both the alleged scam.
It alleged that Awasthi and Other people in IFFCO produced proceeds of criminal offense and layered it via several unrelated entities and portion of this was then transferred towards the entities managed by Awasthi and Other individuals. PTI UK DV DV
Ratul Puri features a Internet well worth of $five.00 million (estimated) which he attained from his occupation being a businessman. He was seen as Just about the most productive, richest & beloved businessmen of all time.
once the applicant on July twenty five refused to put in writing and signal the narrated Tale as dictated from the ED officers, he was compelled to eliminate his trousers, and was tortured physically, hence he agreed to write down and indication the documents," the appliance explained.
not too long ago, the state has endured its longest and many rigorous heatwave in recorded historical past, with temperatures in some areas soaring into a blistering 50 levels Celsius – Ratul Puri
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