Friday, December 4, 2020
Home News Reports VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath's nephew Ratul Puri

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

In a separate money laundering case, the Enforcement Directorate had filed a charge sheet against MP CM Kamal Nath’s nephew Ratul Puri and his company Moser Baer last month for alleged money laundering and bank fraud.

The Enforcement Directorate on Saturday filed a supplementary charge sheet against Ratul Puri, the nephew of Madhya Pradesh CM Kamal Nath, pertaining to a money laundering case linked to the AgustaWestland chopper scam. The charge sheet was filed before a special judge Arvind Kumar in Delhi Court.

The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.

On July 29, 2019, the ED had informed the Delhi court that Puri had received a certain amount in the AgustaWestland VVIP helicopter scam. As per the ED, Puri’s role came to the fore after Sushen Mohan Gupta, an alleged defence agent was arrested and Rajeev Saxena, another accused in the AgustaWestland case was deported on January 31 from UAE.

The report suggested that Puri’s foreign entities have directly benefitted from the proceeds of Interstellar Technologies Limited. Investigation reveals, he received funds from both money laundering chains involved in the case. The investigation points out to different incriminating ‘material evidence’ to establish the complicity of Puri whereas Gupta’s diary and emails recovered from Saxena exhibit that Puri received the proceeds of crime.

Read: Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

ED also claimed that Puri received the proceeds of crime from alleged middleman Christian Michel.

Puri had fled the ED office when he was being questioned in connection with the Agusta Westland chopper scandal. Puri escaped the agency’s office in Delhi on the pretext of using the washroom.

In a separate money laundering case, the Enforcement Directorate had filed a charge sheet against MP CM Kamal Nath’s nephew Ratul Puri and his company Moser Baer last month for alleged money laundering and bank fraud. As per reports, the ED charge sheet states that Puri and his company laundered money and misappropriated funds worth Rs 8000 crores.

Ratul Puri, his father Deepak Puri, and his mother Nita Puri (Kamal Nath’s sister) were booked by the ED in a Prevention of Money Laundering Act (PMLA) case in connection with a bank fraud case filed by the Central Bank of India. The ED case was based on the August 17 CBI FIR against Puri.

  Support Us  

Whether NDTV or 'The Wire', they never have to worry about funds. In name of saving democracy, they get money from various sources. We need your support to fight them. Please contribute whatever you can afford

OpIndia Staffhttps://www.opindia.com
Staff reporter at OpIndia

Related Articles

Trending now

WSJ drags Brahmins in domestic policy subject, American Hindu Group demands immediate withdrawal of article: All you need to know

The CoHNA demanded that WSJ remove 'Brahmin' from the OpEd and an apology be issued to the global Hindu Community.

How a teacher from Solapur, Ranjitsinh Disale, won the coveted Global Teacher Prize and $1 million: Here is his story

32-year-old teacher Ranjitsinh Disale won the Global Teacher prize and prize money of $1 million for his extensive work in the field of the girl child education

From surveilling Chinese students in the US to running spy rings in top US universities: All you need to know about CCP infiltration

Lately, it has been revealed how the Communist Party of China has funnelled a massive amount of money into ivy league US universities including Stanford, Harvard in an effort to infiltrate into these research institutes.

World’s first Muslim Hijabi model, Halima Aden, quits modelling, says fashion industry compromised her Islamic faith: Read details

Halima Aden, the first-ever Muslim Hijabi model, has decided to give up her modelling career to embrace her faith, Islam

Petition filed in HC wants Kangana Ranaut’s Twitter account deleted, mentions that she called Uddhav Thackeray govt ‘Pappu Sena’

The petition claimed that Kangana Ranaut had disrespected judiciary by posting a tweet in which she referred to Maharashtra govt as Pappu Sena.

‘If anything happens to him, CM will be responsible’: Expelled BJD MLA picked up by Odisha officials, wife says he is now untraceable

Expelled BJD leader Pradeep Panigrahi was picked up by EOW of the Crime Branch from his residence in Odisha as wife cries foul

Recently Popular

From supporting Khalistanis to hurting religious sentiments of Sikhs: A brief intro of the new liberal favourite, Diljit Dosanjh

Singer Diljit Dosanjh has become the new blue-eyed boy of the left-liberal gang after he supported ongoing farmers protest

Exposing hypocrisy of Congress, CPIM, Bharatiya Kisan Union and even Justin Trudeau over the Farm Bills 2020, point by point

The industry scale hypocrisy surrounding the protests around Farm Laws is staggering

Mirzapur: Three Brahmin boys found dead, family says they were murdered with eyes gouged out, police deny

The three cousins: 14-year-old Sudhanshu Tiwari, 14-year-old Shivam Tiwari and Hariom Tiwari were mysteriously found dead in a pond in the Lalganj police station area, Mirzapur.

Kangana Ranaut vs Diljit Dosanjh fight turns ugly, she calls him Karan Johar’s pet dog

Days after Kangana mistook an elderly lady in Punjab farmers' protest for Bilkis Bano of Shaheen Bagh 'protests', Punjabi singer-actor Diljit Dosanjh got into a war of words with her on Twitter.

MDH Masala owner Mahashay Dharampal Gulati passes away at 97

Mahashay Dharampal Gulati, the owner of the spices brand 'MDH' passed away on Thursday morning following a cardiac arrest.

Even pandering doesn’t get India Today a free pass: Here is why ‘liberals’ are today cancelling Rajdeep and Rahul Kanwal

'Liberals' are cancelling India Today, Rajdeep Sardesai and Rahul Kanwal over their coverage of the allegations against Shehla Rashid

‘Unacceptable inference’: India summons Canadian High Commissioner after comments by Justin Trudeau on farmers’ protest

On the 1st of Dec, Canadian Prime Minister Justin Trudeau and his ministers had expressed concerns over ongoing farmers’ protest in India

COVID vaccine will be ready in the next few weeks, elders and frontline health workers to get it first: Big takeaways from PM Modi’s...

PM Modi said that India is better equipped for vaccine distribution as the country has vast expertise and experience of vaccination programs

WSJ drags Brahmins in domestic policy subject, American Hindu Group demands immediate withdrawal of article: All you need to know

The CoHNA demanded that WSJ remove 'Brahmin' from the OpEd and an apology be issued to the global Hindu Community.

Delhi HC grants bail to journalist Rajeev Sharma, who used to write for Chinese papers, The Quint, etc, and was arrested for spying for...

Delhi High Court granted bail to journalist Rajeev Sharma, who was arrested after it was revealed that he was spying for China.

Confusion over ballot marking: Telangana HC orders counting of ballots with ‘Swastik’ mark only in GHMC elections

Telangana HC set aside a circular by state election commission that any mark on the ballot will be acceptable for counting GHMC polls

NCP Chief Sharad Pawar does not think ally Rahul Gandhi is fit to lead India: Here is what he said in a media interview

NCP chief Sharad Pawar said that Rahul Gandhi lacks the consistency needed to be accepted by the country as its leader

Study finds evidence of the first use of controlled fire in India 55,000 years ago at a site near Prayagraj: Report

This recent study has made India move up to the 13th position amidst 15 oldest sites in the world with evidence of human-controlled fire.

Russia cancels resident permit of George Soros linked ‘human rights activist’, gives her two weeks to leave: Details

George Soros funded Open Society Foundation(OSF) has also been involved in bankrolling highly prejudiced NGOs in India

How a teacher from Solapur, Ranjitsinh Disale, won the coveted Global Teacher Prize and $1 million: Here is his story

32-year-old teacher Ranjitsinh Disale won the Global Teacher prize and prize money of $1 million for his extensive work in the field of the girl child education

Early trends show BJP leading in 79 seats in Hyderabad GHMC elections: Here is how AIMIM and TRS are doing

The GHMC election is a battle of prestige for three parties — the TRS, BJP and AIMIM. The BJP, which recently won the bypoll at Dubbakka Assembly constituency, is trying to consolidate its position in the southern state.

Connect with us

245,563FansLike
492,687FollowersFollow
20,300SubscribersSubscribe