Ratul Puri for Dummies
Ratul Puri for Dummies
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It claimed Bhatnagar was "instrumental" in performing specific other functions which do Have a very bearing in reference to the present circumstance.
ED even more claimed that the investigation has uncovered which the account of M/s Pristine River Investments constrained is used for the layering of proceeds of crime and Nitin Bhatnagar was actively involved with the layering of such proceeds of criminal offense for the main accused Ratul Puri. before, ED, In this instance, arrested the businessman, Ratul Puri inside the yr 2019.
The CBI on Sunday experienced also performed queries at 6 locations, such as the residences and offices with the accused administrators.
He questioned why would the accused to undergo rigours of demo each of the way if there was no suspicion.
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His father taught him from the beginning to discover the big picture, strategy and strategize in detail and so be an knowledgeable and organized chance taker.
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Ratul had resigned within the article of govt director in 2012, whilst his mother and father continue to be to the board, the financial institution has said in its complaint to the CBI, which is now Element of the FIR.
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Senior Karnataka cop data files complaint from H D Kumaraswamy, accuses him of obstructing probe in unlawful mining scenario
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the organization (Moser Baer) was taking financial loans from numerous banks because 2009 and went for personal debt restructuring quite a few occasions, the financial institution has alleged inside the criticism.
Puri, presently in judicial custody within a different revenue laundering scenario associated with an alleged lender bank loan fraud, was created in advance of a Delhi courtroom
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