ED arrests businessman Ratul Puri, nephew of MP CM Kamal Nath, in bank loan fraud case: officials

ED arrests businessman Ratul Puri, nephew of MP CM Kamal Nath, in bank loan fraud case: officials.

Puri was the director of the now-defunct company till 2012. Among the officials the agency booked are its Managing Director Deepak Puri and directors Nita Puri, Sanjay Jain, and Vineet Sharma. Deepak and Nita Puri are Ratul Puri's parents. They are accused of cheating Central Bank of India

According to the Hindustan Times, The charges against them include criminal conspiracy, cheating, forgery, and corruption.

The court will pass its order on Puri's application on August 21.