The name of Madhya Pradesh Chief Minister's Nephew  Ratul Puri has already been discussed. He is in the investigation of the Enforcement Directorate ED in the Agusta Westland VVIP case. Apart from this, he has also been on the target of Income Tax Department in cases of tax evasion.

In the past, the Income Tax Department raided companies of Kamal Nath's relatives and discovered tax evasion of more than Rs 1,350 crore. Not only that, the Income Tax Department also seized the undisclosed assets of three crore rupees. These relatives of Kamal Nath included Ratul Puri. Ratul is the President of Puri Hindustan Power Projects Pvt. Ltd. Her mother Nita is the sister of Madhya Pradesh Chief Minister and sister of veteran Congress leader Kamal Nath.

The raids were carried out by the Income Tax Department on April 7 in Delhi-NCR, Bhopal, Indore and Goa for power of Madhya Pradesh (MB Power), Hindustan Power Project, Hindustan Cleanenergy, Swift Powertech. Was done. According to the Central Board of Direct Taxes (CBDT), during the search operation, income tax department also received evidence of tax evasion of crores by Shell companies.

Hindustan Power Projects Pvt Ltd, whose chairman is Ratul Puri, is a thermal power generating company. While Hindustan Clean Energy is its subsidiary solar power producer company, MB Power is also the partner company of Hindustan Power Projects Pvt Ltd, which operates 1,200 MW coal power project in Annupur in Madhya Pradesh. We can understand that many leggings companies have been set up by a large company.