Tag: moser baer
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Ratul spent 7.8 crores in a nightclub in a night. 32 crore spent on credit card of hawala operator
The chargesheet of the Enforcement Directorate (ED) has revealed the unaccounted expenses of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Ratul was arrested by the ED in August in a money laundering case of 8,000 crore. He is also an accused in the VVIP chopper scam. According to the ED, Ratul was…