The Central Bureau of Investigation (CBI) immediately performed searches on the premises of Moser Baer Photo voltaic Restricted administrators Deepak Puri, Ratul Puri and others in Delhi and Noida in reference to a Rs 787.25 crore financial institution fraud case.
In line with officers, a case was registered within the matter on a grievance by the Punjab Nationwide Financial institution (PNB) towards Moser Baer Photo voltaic Restricted and others together with its administrators and different unknown individuals and unknown financial institution officers.
Primarily based on the grievance, the Enforcement Directorate (ED) had arrested Ratul Puri on August 19 final yr. Nevertheless, he was later granted bail by a trial court docket in Delhi.
Notably, the ED had in October final yr filed a chargesheet towards businessman Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath, in reference to the case.
Ratul Puri can also be being investigated in a cash laundering case associated to the AgustaWestland VVIP chopper rip-off.
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