ED arrests man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case

New Delhi: The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath, and others, official sources said on Wednesday.

Nitin



Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday.

He was produced before a local court by the agency that sent him to ED custody till August 31.