Kamal Nath's Nephew  

Businessman Ratul Puri was arrested by the Enforcement Directorate (ED) on September 3 following which he remained in its custody
 

Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).

Madhya Pradesh chief minister Kamal Nath’s nephew, Ratul Puri who is being probed in the AgustaWestland chopper scam, has been threatening witnesses in the case. The Enforcement Directorate has informed the Delhi Court on the matter. 
 

The Enforcement Directorate has been investigating Sushen Mohan Gupta in connection to the AgustaWestland scam and now wants to interrogate Ratul Puri in Gupta's presence.

AgustaWestland VVIP choppergate alleged middleman Sushen Mohan Gupta’s dairy, top sources told MyNation, has recorded a transaction of Rs 52 crore in the name of one ‘RG’