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Income Tax dept attaches luxurious bungalow, funds in probe against Kamal Nath's nephew

Shortpedia

Content Team
Image Credit: Financial express

The Income Tax department stated that they had attached Benami assets worth Rs.300 crore bungalow in a posh Delhi locality and around $40 Million funds which were brought from a Mauritius based entity in connection against businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and his father. The Enforcement Directorate is also probing Puri in the Rs.3,600 crore VVIP chopper case.