Ratul Puri

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Ratul Puri - Total results - 17
AgustaWestland chopper scam: ED asks Delhi HC to cancel businessman Ratul Puri's bail in money laundering case
India

AgustaWestland chopper scam: ED asks Delhi HC to cancel businessman Ratul Puri's bail in money laundering case

ED, in its plea, has claimed that the trial court has not appreciated all the documents put on record while granting relief to Puri

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court
India

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court

Special judge Arvind Kumar granted bail to Ratul Puri on a personal bond of Rs 5 lakh and two sureties of like amount.

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November
India

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November

A Delhi court extended till 2 November the judicial custody of Ratul Puri in a money laundering case related to the alleged AgustaWestland chopper scam.

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

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
India

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'
India

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'
India

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
India

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
India

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
India

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
India

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
India

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
India

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.

AgustaWestland chopper scam: After skipping ED inquiry, Ratul Puri moves Delhi court seeking anticipatory bail in money laundering case
India

AgustaWestland chopper scam: After skipping ED inquiry, Ratul Puri moves Delhi court seeking anticipatory bail in money laundering case

Ratul Puri, nephew of MP chief minister Kamal Nath, approached a Delhi court seeking anticipatory bail in a money laundering case related to the AgustaWestland chopper scam.

Narendra Modi slams 'Bhrasht' Nath; Income Tax Dept claims cash transferred to major political party's Delhi HQ
India

Narendra Modi slams 'Bhrasht' Nath; Income Tax Dept claims cash transferred to major political party's Delhi HQ

The I-T dept launched raids at 52 locations against close aides of Kamal Nath and others on charges of tax evasion and hawala transactions.

I-T dept raids 50 properties with links to Kamal Nath's nephew, his close aides; investigators seize Rs 9 crore from six locations
India

I-T dept raids 50 properties with links to Kamal Nath's nephew, his close aides; investigators seize Rs 9 crore from six locations

The Income Tax Department on Sunday conducted a raids, starting even before dawn, on properties with links to Madhya Pradesh chief minister Kamal Nath's nephew Ratul Puri and his close aides Praveen Kakkar and Rajendra Kumar Miglani.