New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
The charge sheet was filed before a special court in Delhi which will take up the matter later in the day.
The Central Bureau of Investigation (CBI) had, in August earlier this year, filed a case against Puri, who is the former executive director of Moser Baer India Limited (MBIL), his father Deepak Puri and mother Nita Puri on a complaint filed by the Central Bank of India.
Based on the complaint, the ED had arrested Puri on August 19. The court then extended his judicial custody till October 17, which is slated to end today.
The bank had accused Moser Baer and its director of defrauding the bank of Rs 354 crores.
Besides the Puri family, others who have been booked for criminal conspiracy, cheating, forgery and corruption are Sanjay Jain and Vineet Sharma.
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