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ED arrests man who assisted Kamal Nath s nephew in bank fraud linked money laundering case

ED arrests man who assisted Kamal Nath s nephew in bank fraud linked money laundering case
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

Madhya pradeshMoser baerRatul puriKamal nathNitin bhatnagarDeepak puriVineet sharmaNita kamal nathSanjay jainMoser baer india ltdTax departmentPristine river investments ltdCentral bankEnforcement directorateMadhya pradesh chief minister kamal nathMoney laundering act

MP: ED Arrests Man Who Assisted Kamal Nath s Nephew In Bank Fraud Linked Money Laundering Case

MP: ED Arrests Man Who Assisted Kamal Nath s Nephew In Bank Fraud Linked Money Laundering Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

New delhiMadhya pradeshMoser baerRatul puriKamal nathSanjay jainDeepak puriVineet sharmaNitin bhatnagarNita kamal nathTax departmentPristine river investments ltdMoser baer india ltdCentral bankEnforcement directorateMadhya pradesh chief minister kamal nath

ED arrests suspect accused of assisting Kamal Nath s nephew in bank fraud

New Delhi, Aug 23 (PTI) 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, and others, official sources said on Wednesday.

Deepak puriVineet sharmaSanjay jainRatul puriMadhya pradeshKamal nathEnforcement directorateBank fraudsMoney laundering in indiaRatul puriMadhypradesh bank fraudsMoser baer india ltdCentral bank of indiaSavannah trust

ED Arrests Man Who Assisted Kamal Nath s Nephew in Bank Fraud Linked Money Laundering Case

Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday

Madhya pradeshSanjay jainRatul puriVineet sharmaDeepak puriKamal nathNita kamal nathMoser baerNitin bhatnagarMoser baer india ltdCentral bankTax departmentPristine river investments ltdEnforcement directorateMadhya pradesh chief minister kamal nathMoney laundering act

ED arrests man who assisted Kamal Nath s nephew in bank fraud linked money laundering case | India News

The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. (MBIL) and its promoters allegedly cheated and defrauded the loan taken from the Central Bank of India to the tune of Rs 354.51 crore.

Moser baerRatul puriSanjay jainDeepak puriVineet sharmaNita kamal nathCentral bankTax departmentPristine river investments ltdKamal nathPristine river investmentsSavannah trustPristine riverSeed arrestAmal nath 039s nephewPmla case