NEW DELHI, Dec 23: A Delhi court on Friday summoned Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, as accused in a money laundering case linked to an alleged fertiliser scam and payment of Rs 685 crore as kickbacks. Special Judge Vikas Dhull, while taking cognisance of a supplementary charge sheet in the case, directed Puri to appear before the court on January 18. The judge passed the order while noting the submissions made by the ED’s […]
Fresh assets, including mutual funds, shares, bonds and bank deposits, valued at more than Rs 54 crore, belonging to IFFCO Managing Director U S Awasthi have been attached in connection with a money-laundering case, the Enforcement Directorate (ED) said on Wednesday.
Get latest articles and stories on India at LatestLY. Fresh assets, including mutual funds, shares, bonds and bank deposits valued at more than Rs 54 crore, belonging to IFFCO Managing Director U S Awasthi have been attached in connection with a money-laundering case, the Enforcement Directorate (ED) said on Wednesday. India News | ED Attaches Assets Worth over Rs 54 Crore of IFFCO MD U S Awasthi Under Money-laundering Law.