Get App
Download App Scanner
Scan to Download
Advertisement
This Article is From Sep 04, 2019

Enforcement Directorate Arrests Ratul Puri In Money Laundering Case Related To VVIP Chopper Scam

Enforcement Directorate Arrests Ratul Puri In Money Laundering Case Related To VVIP Chopper Scam
A person is escorted in handcuffs. (Photographer: Daniel Acker/ Bloomberg News.)  
STOCKS IN THIS STORY
Nifty MidSmall India Consumption
--

The Enforcement Directorate on Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam.

Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court in pursuance to the production warrant issued against him.

After he was arrested by the ED, the court remanded Puri to one-day judicial custody and said it would hear on Thursday the probe agency's plea seeking his custodial interrogation in the money laundering case related to the VVIP chopper scam.

Puri had earlier moved an application in the court seeking to surrender in the case.

The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland.

Essential Business Intelligence, Continuous LIVE TV, Sharp Market Insights, Practical Personal Finance Advice and Latest Stories — On NDTV Profit.

Newsletters

Update Email
to get newsletters straight to your inbox
⚠️ Add your Email ID to receive Newsletters
Note: You will be signed up automatically after adding email

News for You

Set as Trusted Source
on Google Search