August 9, 2026
  • August 9, 2026
  • Home
  • Top Stories
  • Delhi court discharges aide of Nath’s nephew in fraud case, raps ED

Delhi court discharges aide of Nath’s nephew in fraud case, raps ED

By on August 20, 2024 0 18 Views

A Delhi court discharged Nitin Bhatnagar in a money-laundering case involving Kamal Nath’s nephew Ratul Puri. The court criticized the Enforcement Directorate for failing to demonstrate Bhatnagar’s awareness of laundering activities due to his role as a relationship manager. Transactions from 2012-13 were cited, and the court also criticized reliance on Rajiv Saxena’s statements.

Leave a comment

Your email address will not be published. Required fields are marked *