Enforcement Directorate arrests Ratul Puri in Rs 354 crore bank fraud case

The ED’s action came three days after the Central Bureau of Investigation (CBI) registered a case against Ratul Puri, his company, his father and Managing Director Deepak Puri, Directors Nita Puri (Ratul’s mother and Kamal Nath’s sister), Sanjay Jain and Vineet Sharma for alleged criminal conspiracy, cheating, forgery and corruption.

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