Search For "chopper scam"
ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
Read More
SC sets aside Delhi HC order refraining Centre from taking action against
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
Read More
VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
Read More
VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
Read More
AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
Read More
AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailab
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
Read More
AgustaWestland case: Ratul Puri calls NBW against him 'unfortunate', to ta
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 9 (ANI): Hours after a Delhi court issued a Non-Bailable Warrant (NBW) against him, businessman Ratul Puri denied his involvement in the AgustaWestland VVIP chopper scam and called the issuance of the warrant as "unfortunate".
Read More
ED moves court seeking issuance of non-bailable warrant against Ratul Puri
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 7 (ANI): Enforcement Directorate (ED) on Wednesday moved court seeking issuance of non-bailable warrant against businessman Ratul Puri in connection with the VVIP chopper scam.
Read More
AgustaWestland case: Court dismisses bail plea of Ratul Puri considering e
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): A special Delhi court on Tuesday dismissed the anticipatory bail plea of businessman Ratul Puri in AgustaWestland chopper case considering the evidence collected by Enforcement Directorate.
Read More
AgustaWestland case: Ratul Puri withdraws petition seeking hearing on appl
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 6 (ANI): Businessman Ratul Puri, who is under the scanner for allegedly receiving kickbacks in the AgustaWestland chopper scam, on Tuesday withdrew a petition from the Delhi High Court, which had sought a direction to the special CBI court to hear two of his applicatio
Read More
AgustaWestland case: Delhi court extends interim protection to Ratul Puri
Updated : 6 years, 10 months ago IST
New Delhi (India), Aug 1 (ANI): A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam.
Read More
Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
Read More