2Photo© hindustantimes.comED files charge sheet against Ratul Puri in Agusta Westland chopper scam
The Enforcement Directorate filed a supplementary charge sheet on Saturday before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the alleged AgustaWestland chopper scam.
The charge sheet was filed before special judge Arvind Kumar.
The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland.
Puri was earlier arrested in another case under the Prevention of Money Laundering Act (PMLA) for alleged bank fraud after he appeared before the central probe agency here in the chopper scam after it had slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.