Details, Fiction and Ratul Puri ED
Puri is surely an accused inside of a lender fraud scenario of Rs 350 crore in which He's alleged to have laundered the "proceeds of criminal offense" with the help of Bhatnagar, who aided Puri open up an account in Bank of Singapore. ratul purimadhya pradeshindian potash ltdiffcoMoney launderingPaymentrajya sabhavikas dhullp s gahlautmoser baer