On Friday, a Delhi Court summoned Ratul Puri, nephew of Ex-Madhya Pradesh Chief Minister Kamal Nath, as accused in a money laundering case linked to an alleged fertiliser scam & payment of Rs 685 crore as kickbacks.
Special Judge Vikas Dhull, while taking cognisance of a supplementary charge sheet in the case, directed Puri to appear before the court on January 18.
The judge passed the order while noting the submissions made by the ED's Special Public Prosecutor Nitesh Rana that prima facie there were enough evidence to prosecute Puri in the case.
(Only the headline & picture of this report may have been reworked by the LatestLaws staff; the rest of the content is auto-generated from a syndicated feed.)
Source Link
Picture Source :
