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Delhi Court Denies Bail To Maltese Man In Money Laundering Case Involving Congress Leader Kamal Nath s Nephew

Delhi Court Denies Bail To Maltese Man In Money Laundering Case Involving Congress Leader Kamal Nath s Nephew
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Madhya pradeshSanjay jainVineet sharmaMoser baerNita kamal nathRaghubir singhDeepak puriKamal nathNitin bhatnagarRatul puriCentral bankMoser baer india ltdMadhya pradesh chief minister kamalJudge raghubir singhSupplementary complaintEnforcement directorate

Delhi court denies bail to Maltese man who assisted Kamal Nath s nephew in money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Madhya pradeshUnited arab emiratesNew delhiNitin bhatnagarNita kamal nathDeepak puriRajiv saxenaVineet sharmaKamal nathMoser baerRaghubir singhRatul puriSanjay jainPristine river investments ltdCentral bankMoser baer india ltd

Delhi court denies bail to Maltese man, who assisted Kamal Nath s nephew, in money laundering case

Delhi court denies bail to Maltese man, who assisted Kamal Nath s nephew, in money laundering case
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United kingdomUnited arab emiratesVineet sharmaSanjay jainMoser baerNita kamal nathRajiv saxenaDeepak puriRatul puriMoser baer india ltdCentral bankPristine river investments ltdMidas metals internationalEnforcement directorateKamal nathSavannah trust

Delhi Court Denies Bail to Maltese Man, Who Assisted Kamal Nath s Nephew, in Money Laundering Case

In the order passed on September 22, the judge also noted the alleged role of Bhatnagar in the crime and the amount of laundered money while denying him the relief

Madhya pradeshUnited arab emiratesSanjay jainMoser baerRaghubir singhNitin bhatnagarRatul puriRajiv saxenaKamal nathVineet sharmaDeepak puriNita kamal nathMoser baer india ltdPristine river investments ltdMidas metals internationalCentral bank

Delhi court denies bail to Maltese man in money laundering case involving Kamal Nath s nephew

As per information, the Delhi court has denied bail to the Maltese citizen in an alleged Rs 354 crore bank fraud-linked money laundering case also involving Ratul Puri, the nephew of senior Congress leader Kamal Nath.

Madhya pradeshUnited arab emiratesVineet sharmaRatul puriRaghubir singhRajiv saxenaNita kamal nathDeepak puriSanjay jainKamal nathMoser baerNitin bhatnagarMidas metals internationalPristine river investments ltdMoser baer india ltdCentral bank