Former Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri, who has been facing probes by central agencies in connection with the AgustaWestland deal and alleged bank loan fraud, has now been booked by the CBI in a fresh case of loan fraud. Also among the various accused are his father Deepak Puri and mother Nita Puri.
A CBI team on Friday conducted searches at multiple premises associated with the Puri family, and their company Moser Baer Solar Ltd (MBSL).
Puri has been booked based on a complaint from Punjab National Bank which has alleged fraud of over Rs 787 crore by MBSL.
