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
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.
A court here on Thursday sent Nitin Bhatnagar, one of the key accused in the money laundering case relating to the Moser Baer India Ltd, and others, to judicial custody till September 13.The Enforcement Directorate (ED) had arrested Bhatnagar .
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
India News: Former relationship manager of Bank of Singapore, Nitin Bhatnagar, has been arrested by the ED in a money laundering case involving Ratul Puri, the ne