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The Enforcement Directorate (ED), summoned a famous businessman from Nagpur, Mohabat Singh Tuli in the alleged connection with a money laundering case. Tuli is a renowned hotelier, who owns several ventures.
Earlier on 19 September 2021, ED had asked Tuli to present himself in front of Assistant Director Kumari Purnima, read the summon letter.
Mr Tuli spoke to Nation Next on this issue. He said, “There is no money laundry case against me. This case dates 10 years back. There are five brothers (Tuli) who transferred those shares among their family.”
“There are records proving that the shares were transferred by my elder brother. There is nothing against me,” said Tuli when asked about his alleged involvement in the case.”
“I deny all of the charges against me,” he concluded.
In January 2021, Tehsil Police had booked Tuli for committing fraud with his business partner.
Tuli had allegedly transferred the company shares without keeping his partner in confidence.
Following a complaint by Ajindar Singh Gurulaal Singh Tuli, who is a resident of Clark Town, the Tehsil police had booked Tuli under Sections 406, 420, 34 of the Indian Penal Code.