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ED arrests man who 'assisted' Kamal Nath's nephew in bank fraud-linked money-laundering case : The Tribune India

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

Madhya Pradesh , New Delhi , Nitin Bhatnagar , Kamal Nath , Deepak Puri , Nita Kamal Nath , Ratul Puri , Moser Baer India Ltd , Central Bank , Enforcement Directorate , Money Laundering Act ,

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 Pradesh , Moser Baer , Ratul Puri , Kamal Nath , Nitin Bhatnagar , Deepak Puri , Vineet Sharma , Nita Kamal Nath , Sanjay Jain , Moser Baer India Ltd , Tax Department , Pristine River Investments Ltd , Central Bank , Enforcement Directorate , Madhya Pradesh Chief Minister Kamal Nath , Money Laundering Act , Moser Baer India , Pristine River Investments , Savannah Trust , Pristine River ,

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 Delhi , Madhya Pradesh , Moser Baer , Ratul Puri , Kamal Nath , Sanjay Jain , Deepak Puri , Vineet Sharma , Nitin Bhatnagar , Nita Kamal Nath , Tax Department , Pristine River Investments Ltd , Moser Baer India Ltd , Central Bank , Enforcement Directorate , Madhya Pradesh Chief Minister Kamal Nath , Money Laundering Act , Moser Baer India , Pristine River Investments , Savannah Trust , Pristine River ,

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 Puri , Vineet Sharma , Sanjay Jain , Ratul Puri , Madhya Pradesh , Kamal Nath , Enforcement Directorate , Bank Frauds , Money Laundering In India , Ratul Puri , Madhypradesh Bank Frauds , Moser Baer India Ltd , Central Bank Of India , Savannah 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 Pradesh , Sanjay Jain , Ratul Puri , Vineet Sharma , Deepak Puri , Kamal Nath , Nita Kamal Nath , Moser Baer , Nitin Bhatnagar , Moser Baer India Ltd , Central Bank , Tax Department , Pristine River Investments Ltd , Enforcement Directorate , Madhya Pradesh Chief Minister Kamal Nath , Money Laundering Act , Moser Baer India , Pristine River Investments , Savannah Trust , Pristine River , Money Laundering , Bank Fraud ,