A Delhi court extended by four days the custodial interrogation of Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, by the Enforcement Directorate in the money laundering case related to a 354-crore rupees bank loan fraud. Special Judge Sanjay Garg passed the order on agency’s plea.
The Enforcement Directorate had arrested Puri on 20th of this month under the Prevention of Money Laundering Act (PMLA) in the case. The court had on 26th of August extended Puri’s ED custody by four days.
Earlier, Puri, who is a former Executive Director of Moser Baer and four other directors of the company were booked by the CBI in connection with the bank fraud case.