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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. ....

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ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday. ....

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kamal nath: ED arrests Nitin Bhatnagar who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case

Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, has been arrested by the Enforcement Directorate in connection with a bank fraud and money laundering case involving Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath. ....

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Fresh arrest in PMLA case linked to Kamal Nath's kin | Latest News India

The Enforcement Directorate has arrested banker Nitin Bhatnagar as part of its money laundering probe into a ₹354 crore bank fraud case involving Ratul Puri. | Latest News India ....

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Passenger Suffers Cardiac Arrest On Tokyo-Delhi Air India Flight, Cardiovascular Surgeon Comes To Rescue

I did cardiopulmonary resuscitation and revived him but we were over sea and nearest destination was Kolkata - five hours away - so we had a daunting task of keeping him stable, said the Surgeon. ....

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