<p>The Enforcement Directorate on Thursday filed a charge sheet before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case related to a bank loan fraud.</p>.<p>The ED filed charge sheet against Puri and company Moser Baer before Special Judge Sanjay Garg and the court is scheduled to take up the matter later in the day.</p>.<p>The ED had arrested Puri on August 20.</p>.<p>The court had earlier extended his judicial custody till October 17.</p>.<p>Puri is also in judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.</p>.<p>In the chopper scam, the Delhi High Court had earlier dismissed Puri's anticipatory bail plea, saying his custodial interrogation was "required for an effective investigation".</p>.<p>Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud case after he appeared before the central probe agency here in the chopper scam.</p>.<p>The latest PMLA case, filed by the ED, emerged from a CBI FIR of August 17, where Ratul Puri, his father Deepak Puri, mother Nita (Nath's sister) and others were booked in connection with a Rs 354 crore bank fraud case filed by the Central Bank of India.</p>.<p>The bank had claimed that the company and its directors forged and fabricated documents to induce the Central Bank of India to release funds.</p>.<p>The Puri family, other individuals like Sanjay Jain and Vineet Sharma were booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.</p>.<p>Ratul Puri was booked in this case in his capacity as executive director of Moser Baer India Limited (MBIL), a firm promoted by his father Deepak Puri.</p>.<p>The company manufactured optical storage media like compact discs, DVDs, solid-state storage devices.</p>.<p>Ratul Puri is facing criminal investigation by three main central probe agencies, ED, CBI and the Income Tax department.</p>
<p>The Enforcement Directorate on Thursday filed a charge sheet before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case related to a bank loan fraud.</p>.<p>The ED filed charge sheet against Puri and company Moser Baer before Special Judge Sanjay Garg and the court is scheduled to take up the matter later in the day.</p>.<p>The ED had arrested Puri on August 20.</p>.<p>The court had earlier extended his judicial custody till October 17.</p>.<p>Puri is also in judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.</p>.<p>In the chopper scam, the Delhi High Court had earlier dismissed Puri's anticipatory bail plea, saying his custodial interrogation was "required for an effective investigation".</p>.<p>Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud case after he appeared before the central probe agency here in the chopper scam.</p>.<p>The latest PMLA case, filed by the ED, emerged from a CBI FIR of August 17, where Ratul Puri, his father Deepak Puri, mother Nita (Nath's sister) and others were booked in connection with a Rs 354 crore bank fraud case filed by the Central Bank of India.</p>.<p>The bank had claimed that the company and its directors forged and fabricated documents to induce the Central Bank of India to release funds.</p>.<p>The Puri family, other individuals like Sanjay Jain and Vineet Sharma were booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.</p>.<p>Ratul Puri was booked in this case in his capacity as executive director of Moser Baer India Limited (MBIL), a firm promoted by his father Deepak Puri.</p>.<p>The company manufactured optical storage media like compact discs, DVDs, solid-state storage devices.</p>.<p>Ratul Puri is facing criminal investigation by three main central probe agencies, ED, CBI and the Income Tax department.</p>