Fertiliser Scam
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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
- Wednesday January 18, 2023
- India News | Press Trust of India
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
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www.ndtv.com
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
- Tuesday July 13, 2021
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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www.ndtv.com
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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
- Wednesday January 18, 2023
- India News | Press Trust of India
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
-
www.ndtv.com
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Delhi Chartered Accountant Arrested In Money Laundering Case Linked To Fertiliser Scam
- Tuesday July 13, 2021
- India News | Press Trust of India
The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India.
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www.ndtv.com