The ED was also admonished for counting on the statements of Rajiv Saxena, who had turned approver while in the AgustaWestland fraud scenario. The courtroom said that “singing tracks of praise” for Saxena was “stunning and deplorable”. It alleged that Awasthi and Other people in IFFCO generated proceeds of criminal offense and layered it a… Read More

In 2012, he resigned from MBIL and severed all ties along with his father’s organization. MBIL has no stake in HPPPL. The separation was finish, but MBIL’s lenders and investors felt they were limited-adjusted and saddled with a debt-ridden corporation Particularly because Ratul, who was one of several main promoters with the solar panel ventur… Read More