Ratul Puri

INX Media case: P Chidambaram spends restless first night at Tihar jail, starts day with walk, porridge and visit from son Karti

He was sent to judicial custody for 14 days on Thursday in a corruption case related to the INX Media group

AgustaWestland chopper scam: ED arrests Ratul Puri in money laundering case; Delhi court sends businessman to judicial custody

The case pertains to alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary AgustaWestland

Kamal Nath says he has no connection with nephew Ratul Puri's business, claims arrest was motivated by 'malicious intention'

Madhya Pradesh chief minister Kamal Nath on Tuesday dubbed the arrest of his nephew Ratul Puri in a money laundering case as "action with malicious intention", even as the BJP said the Enforcement Directorate's move was based on its investigation

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'

Madhya Pradesh CM Kamal Nath's businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to an alleged Rs 354 crore bank loan fraud case.

AgustaWestland chopper scam: Ratul Puri evading probe in money laundering case, ED tells Delhi court

Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, is wanted for questioning in a money laundering case related to the AgustaWestland chopper scam

CBI books Ratul Puri, parents for Rs 354-crore 'bank fraud' involving Moser Baer; agency conducts searches at multiple locations in Delhi

Ratul had resigned from the post of executive director in 2012, while his parents continue to be on the board, the bank has said in its complaint to the CBI.

AgustaWestland chopper scam: Delhi HC grants Ratul Puri interim protection from arrest in money laundering case

The Delhi High Court Wednesday granted interim protection from arrest to Ratul Puri till 20 August in a money laundering case related to AgustaWestland chopper scam.

VVIP chopper scam: Nephew of MP chief minister Kamal Nath, Ratul Puri approaches Delhi HC; seeks anticipatory bail

Ratul Puri, nephew of Kamal Nath, on Tuesday approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri

This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case.

AgustaWestland case: Accused Ratul Puri fails to appear before ED to depose in money laundering case

Ratul Puri, business nephew of Madhya Pradesh chief minister Kamal Nath, is an accused in a money laundering case related to the AgustaWestland chopper scam.