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As per information, the Delhi court has denied bail to the Maltese citizen in an alleged Rs 354 crore bank fraud-linked money laundering case also involving Ratul Puri, the nephew of senior Congress leader Kamal Nath.
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the...
Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday
The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. (MBIL) and its promoters allegedly cheated and defrauded the loan taken from the Central Bank of India to the tune of Rs 354.51 crore.