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New probe against Nath nephew over non-payment of dues: Cops

Ratul Puri, the nephew of former Madhya Pradesh chief minister Kamal Nath
Updated on Jul 02, 2020 02:24 AM IST

CBI teams, complete with PPE kits, raid Ratul Puri in new Rs 780 cr bank loan case

Congress leader Kamal Nath’s nephew Ratul Puri has been named in a new Punjab National Bank fraud FIR filed by the CBI.
Updated on Jun 26, 2020 02:29 PM IST

CBI raids Ratul Puri’s premises in connection with alleged loss of 787 crore to PNB and other banks

Ratul Puri is a key accused in money laundering probe in AgustaWestland scam as well.
Updated on Jun 26, 2020 01:32 PM IST

Ex-chairman of BPSL gets bail in fraud case

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Updated on Jan 24, 2020 11:45 PM IST

India’s ultra-rich create havens abroad to siphon funds, says ED

Enforcement Directorate said some ultra-rich or high net-worth individuals (HNIs) create corporate structures across various foreign jurisdictions to transfer unaccounted funds
Updated on Nov 25, 2019 05:34 AM IST
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