The Ratul Puri Diaries
The Ratul Puri Diaries
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The ED claimed prior to the court that Bhatnagar was "instrumental" in carrying out specified other acts which do Have a very bearing in connection with the present scenario.
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Puri has intrinsic familiarity with coal-fired thermal and an idea of clean Electricity, he has long been advocating the adoption of an Electrical power combine in India to address its Power demands
The CBI on Sunday had also carried out queries at 6 places, including the residences and offices of the accused directors.
within a supplementary prosecution complaint (akin to a chargesheet) submitted just before a Prevention of Money Laundering Act (PMLA) court docket, the ED not long ago cited in-depth evidence in the form of email exchanges and economic transactions to verify that front providers floated by Puri obtained $one.
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He was only Functioning as a connection manager from the Bank of Singapore and was not controlling any of the company entities involved with any of the above-described transactions, the counsel explained.
Puri was previously arrested underneath the avoidance of Money Laundering Act (PMLA) while in the bank fraud case after he appeared ahead of the central probe agency in this article inside the chopper scam after it experienced slapped a new prison scenario against him and others, using cognisance of the CBI FIR.
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Founded in 1938, the Olney Theatre is one of two point out theaters in Maryland. It presents remarkable and musical Dwell theatrical productions.[citation needed]
Ratul Puri was booked In cases like this in his capacity given that the then executive director of MBIL, a business promoted by his father Deepak Puri.
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