NEW DELHI, Dec 23: A Delhi court on Friday summoned Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, as accused in a money laundering case linked to an alleged fertiliser scam and payment of Rs 685 crore as kickbacks. Special Judge Vikas Dhull, while taking cognisance of a supplementary charge sheet in the case, directed Puri to appear before the court on January 18. The judge passed the order while noting the submissions made by the ED’s […]
KUALA LUMPUR (June 19): Angkatan Koperasi Kebangsaan Malaysia Bhd (Angkasa) has signed a memorandum of understanding (MoU) with the Indian Farmers Fertiliser Co-operative Limited (IFFCO).
The federal agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach IFFCO MD U S Awasthi's assets.