This story is from June 27, 2020

CBI searches Ratul Puri's premises over bank fraud

CBI searches Ratul Puri's premises over bank fraud
NEW DELHI: The CBI on Friday carried out searches at seven locations including the premises of Congress member Kamal Nath’s nephew Ratul Puri after booking him and his parents in an alleged Rs 787-crore bank fraud involving his firm Moser Baer Solar Ltd, officials said.
After filing an FIR on a complaint from PNB, one of the firm’s funders, CBI teams carried out searches at the Puris’ premises in the posh New Friends Colony of the national capital, they said.
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The searches were spread across Delhi-NCR and Annupur (MP).
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