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Bank fraud case: ED arrests MP CM Kamal Nath's nephew Ratul Puri

Bank fraud case: ED arrests MP CM Kamal Nath's nephew Ratul Puri

Aug 20, 2019, at 08:58 am

New Delhi, Aug 20 (IBNS): The Enforcement Directorate on Tuesday arrested Madhya Pradesh CM Kamal Nath's nephew Ratul Puri in an alleged Rs 354-crore bank fraud case.  

Bank fraud case: CBI books Madhya Pradesh CM Kamal Nath's nephew Ratul Puri, others

Bank fraud case: CBI books Madhya Pradesh CM Kamal Nath's nephew Ratul Puri, others

Aug 18, 2019, at 09:34 pm

New Delhi, Aug 18 (UNI) The Central Bureau of Investigation on Sunday said it has registered a case against Moser Baer India Limited (MBIL) and conducted raids at six places to nab its current and former officials for cheating the Central Bank of India to the tune of Rs 354.51 crore.