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CBI Plans To Question Bank Officers In Case Against Nath Nephew
Hindustan Times Noida
|February 14, 2025
The Central Bureau of Investigation (CBI) has decided to probe the role of senior officers from branch level to head office of multiple banks including State Bank of India, Union Bank of India, Canara Bank, Exim Bank and Central Bank of India, in its probe against Moser Baer, a company promoted by Ratul Puri, businessman nephew of senior Congress leader and former Madhya Pradesh chief minister Kamal Nath.
NEW DELHI:
The federal anti-corruption agency made the disclosure in a status report filed earlier this month before a Delhi court in its investigation against Moser Baer India Ltd (MBIL) and its office bearers in a bank fraud worth Rs 354 crore.
The case dates to August 2019, when CBI named Deepak Puri and Nita Puri (sister of Kamal Nath), and their son Ratul Puri, apart from MBIL, and unknown public servants as accused. Ratul Puri was arrested the same month by the Enforcement Directorate (ED), which is conducting a parallel investigation into possible money laundering. He is currently out on bail.
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