Search For "ratul puri"
AgustaWestland case: ED seeks three days custody of Ratul Puri
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 16 (ANI): The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating do
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Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
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AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
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AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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AgustaWestland case: Court issues warrant to Tihar jail to produce Ratul P
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday issued a production warrant to Tihar jail authorities to produce businessman Ratul Puri before it tomorrow for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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CBI court reserves order on Ratul Puri's surrender application
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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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.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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