SWOOPS DOWN ON RATUL PURI'S PREMISES IN MONEY LAUNDERING PROBE

The Enforcement Directorate recently/last week/earlier this month conducted/launched/carried out a series of searches/raids/operations at the premises of Ratul Puri, prominent businessman and son of former Congress leader/official/politician, in connection with an ongoing money laundering/financial fraud/corruption probe. The agency/department/auth

Counsel for Puri, Vijay Aggarwal opposed the exact same and claimed the arrest was unlawful, and sought cancellation of the remand. through the remand hearing, ED Unique community Prosecutor D P Singh sought 14 days custody, telling the court docket that when summons were issued to Puri to hitch the investigation, he tore the summons up following