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Articles for Ratul

Delhi court discharges Maltese citizen accused of PMLA in Ratul Puri probe
4 months ago

Delhi court discharges Maltese citizen accused of PMLA in Ratul Puri probe

Hindustan Times  

A Delhi court on Monday dropped the Prevention of Money Laundering Act charges against a Maltese citizen accused in Moser Baer India bank fraud probe, saying that there is “no iota of legally admissible evidence against him to go for trial”. It alleged that Bhatnagar, a Maltese citizen, had “facilitated” opening of a bank account for a company called Pristine …

Delhi Court Money Bank Accused Cbi Puri
Delhi High Court Sets Aside Banks' Decision To Declare Ratul Puri As Wilful Defaulter Under RBI Master Circular
9 months, 3 weeks ago

Delhi High Court Sets Aside Banks' Decision To Declare Ratul Puri As Wilful Defaulter Under RBI Master Circular

Live Law  

The Delhi High Court has quashed the decision of Bank of Baroda and Punjab National Bank declaring businessman Ratul Puri as a “wilful defaulter” under the Master Circular on Wilful Defaulters, 2015, issued by the Reserve Bank of India. Justice Purushaindra Kumar Kaurav set aside the order passed by Bank of Baroda's Review Committee on March 23 last year that …

Delhi High Court Bank Puri Punjab National Bank Ratul Puri Cdr Bank Of Baroda
Father-son duo booked for assaulting youth in Chandigarh
9 months, 4 weeks ago

Father-son duo booked for assaulting youth in Chandigarh

Hindustan Times  

Police have booked a father-son duo for allegedly assaulting an 18-year-old youth of Sector 20. The accused father-son duo have been identified as Mohit and Saksham, respectively. The victim, Ratul Birla, in his complaint, told the police that he is a first-year student of BCA at SD College, Sector 32, Chandigarh. He said on Friday, accused Saksham, who stays in …

Saksham Saw Mohit
Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad
1 year, 4 months ago

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad

Firstpost  

Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the PMLA on Tuesday. The money laundering case stems from a August, 2019 FIR of the CBI where it was alleged that the company Moser Baer India Ltd. and its promoters allegedly cheated and defrauded the loan taken from the Central Bank …

Bank Case Company Cbi Pti Alleged Puri
Covid Hero from Cooch Behar: Ratul Tarafder develops website for Covid resources
3 years, 7 months ago

Covid Hero from Cooch Behar: Ratul Tarafder develops website for Covid resources

India Today  

As several states across India have been reporting acute shortage of oxygen and hospital beds, it has become a real challenge for Covid-infected people to get verified information regarding hospital beds, blood or plasma, medicines, oxygen, ambulance and food. Well, a 22-year-old boy Ratul Tarafder, along with his friend Sagnik Ray, have developed a website that provides information on hospital …

Kolkata Information Patients Doctors Help Website Covid