A REVIEW OF RATUL PURI ED

on the other hand, the order was challenged through the Central Bureau of Investigation (CBI), that has registered two fraud circumstances from them. The agency’s special public here prosecutor Anupam Sharma argued ahead of justice Manoj Kumar Ohri that the “Puris are accused within a circumstance of huge economic magnitude plus the allegations

even so, the court did not difficulty summonses towards the remaining five defendants due to the fact there was inadequate proof to do so. It was claimed that Mr. Awasthi as well as other users of IFFCO generated legal proceeds, stacked These earnings through a number of unrelated businesses, then transferred some of All those proceeds for the ent