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Infographic: How the Moser Baer bank fraud case unfolded

Moser Baer's account has been declared as "fraud" by Central Bank of india

Mudit Kapoor        Last Updated: August 21, 2019  | 19:26 IST
Infographic: How the Moser Baer bank fraud case unfolded
ED arrested Ratul Puri in connection with Rs 354 crore bank fraud case

On Tuesday, ED arrested Ratul Puri in connection with Rs 354 crore bank fraud case after the Central Bureau of Investigation (CBI) filed an FIR against him, his father and Moser Baer Managing Director Deepak Puri, Directors Nita Puri (Ratul's mother and Kamal Nath's sister), Sanjay Jain, Vineet Sharma and others for defrauding the Central Bank of India of Rs 354.51 crore. They were all booked for alleged criminal conspiracy, cheating, forgery and corruption after a complaint from Central Bank of India. Here are the series of events that led to Ratul Puri's arrest:

Aslo read: AgustaWestland scam: Delhi HC dismisses anticipatory bail plea of Kamal Nath's nephew Ratul Puri

Also view: Infographic: What is the AgustaWestland scam?

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