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Oct 18, 2019

ED files prosecution complaint against Ratul Puri in bank fraud case

File Pic: PTI
Enforcement Directorate, ED has filed prosecution complaint against Ratul Puri the then Executive Director of Moser Baer India Limited and others in a bank fraud case. ED initiated investigation under the provisions of Prevention of Money Laundering Act on the basis of CBI’s FIR.
CBI had registered the case on the basis of complaint filed by Central Bank of India for offences of criminal conspiracy and forgery for the purpose of cheating, using forged documents as genuine and criminal misconduct by the accused company and was cheated to the tune of over 354 crore rupees. The loans to the tune of over seven thousand 979 Crore rupees taken from various banks have been misused and misappropriated by the company and its directors for their own use and have further been transferred in the companies of Hindustan Power Group of Ratul Puri. Investigation also revealed that accused Ratul Puri had transferred funds consisting of bank loans to various subsidiaries of Moser Baer India Limited across the world in the guise of giving loans and investments. Ratul Puri was arrested on August this year and was remanded to judicial custody.

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