 Unable to pay the debt, the Central bank of India conducted a forensic audit on the company accounts.In April 2019, Central bank declared Moser Baer account as fraud and lodged a complaint against the company, Ratul Puri, Deepak Puri, Nita Puri and others for defrauding the bank of Rs 354.51 crores.In another development, Puri was undergoing interrogation for a money laundering case in connection with the AgustaWestland chopper scam by Enforcement Directorate where he had claimed to be innocent.