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Delhi court discharges aide of Kamal Nath's nephew in fraud case, raps ED

IndiaTimes Monday, 19 August 2024
A Delhi court discharged Nitin Bhatnagar in a money-laundering case involving Kamal Nath's nephew Ratul Puri. The court criticized the Enforcement Directorate for failing to demonstrate Bhatnagar's awareness of laundering activities due to his role as a relationship manager. Transactions from 2012-13 were cited, and the court also criticized reliance on Rajiv Saxena's statements.
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