Kamal Nath's nephew Karnamu flies Rs 7.8 crore in a nightclub

Bhopal, Ta-20 October 2019, Sunday

Madhya Pradesh Congress Chief Minister Kamal Nath's nephew Ratul Puri has been made explosive by ED (Enforcement Directorate).

Money laundering case is under investigation against Ratul Puri. The charge sheet in the ED mentions that Ratul Puri smoked $ 11.43 million (or 7.8 million rupees) in a single nightclub in the US. Following this disclosure, political circles have been stirred.

The Pure CY Chargesheet also names its affiliates as well as the Moser Bayer Company. Puri is the executive director of this company. According to the EDA charge sheet, financial transactions were used to stop expensive hotels in India and abroad. Puri used to spend Rs 7.8 crore in a nightclub called Provocateur.

The agency claims that between 2011 and 201 6, Puri's personal expenditure was Rs 35 crore. Puri has done money laundering of 8000 crores. Which is a lot higher than initially estimated.

ED claims that the Moser Bayer Company had transferred the loan provided by the banks to its subsidiary companies. Money laundering was done through these bogus companies. Dozens of companies are mentioned in the charge sheet.

The 110-page charge sheet states that Moser Bayer has invested over 8,000 crores in its subsidiary and subsidiary companies over the years. Loans from banks have been misused.

Tarul Puri is also accused in a 3600 crore VIP helicopter scandal. He is currently eating prison air.