Bank scam: Case registered against Ratul Puri;

New delhi date. Monday 19th August 2019

A case has been registered against a 354-crore bank scam against the nephew of Madhya Pradesh's Chief Minister Congress, Kamal Nath Ratul Puri. The CBI filed the case on Sunday.

In the scam, other directors of Ratul's company MBIL, Ratul's father and the company's general manager Deepak Puri, Ratul's mother Nita Puri, Sanjay Jain and Vinit Sharma, were also named as co-accused.

All of them are accused of criminal conspiracy, fraud, fraudulent documents and corruption, according to a statement by the Central Bank that Rutul resigned from the company's position in 2012 but his parents continued in his post. Ratul was out and running a scam.