DETAILED NOTES ON RATUL PURI

Detailed Notes on Ratul Puri

He has designed structures for laundering the proceeds of criminal offense generated by Ratul Puri and his close relatives. The court had Wednesday refused to terminate a non-bailable warrant (NBW) versus him in the money laundering circumstance linked to the chopper scam. In an purchase handed on Saturday, decide Aggarwal reported, “It cannot

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