LITTLE KNOWN FACTS ABOUT RATUL PURI.

The ED was also admonished for relying on the statements of Rajiv Saxena, who had turned approver from the AgustaWestland fraud scenario. The court docket reported that “singing songs of praise” for Saxena was “stunning and deplorable”. It alleged that Awasthi and Other people in IFFCO generated proceeds of criminal offense and layered it

In 2012, he resigned from MBIL and severed all ties along with his father’s corporation. MBIL has no stake in HPPPL. The separation was total, but MBIL’s lenders and traders felt they were small-transformed and saddled using a personal debt-ridden enterprise especially since Ratul, who was one of the major promoters for your photo voltaic panel