Search For "ratul puri"
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.
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Ratul Puri's arrest purely 'mala fide' action: Kamal Nath
Updated : 6 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a "mala fide action", Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri's business while adding that the courts will take corrective stand in the matter.
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Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
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Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
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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.
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CBI books Ratul Puri, 4 others in bank fraud case
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in connection with fraud worth Rs 354 crore.
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Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED to file repl
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW) against him will be heard on Monday while Enforcement Directorate (ED) is also expected to file a reply in the court on the matter.
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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.
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AgustaWestland case: Delhi HC grants interim protection from arrest to Rat
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 14 (ANI): The Delhi High Court on Wednesday granted interim protection from arrest to businessman Ratul Puri till August 20 in connection with a money laundering case related to AgustaWestland VVIP chopper deal.
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Ratul Puri anticipatory bail hearing deferred to Aug 20
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 14 (ANI): Hearing on Ratul Puri's anticipatory bail plea in Delhi High Court has been deferred for August 20 after the court asked the Enforcement Directorate to file a status reply in the matter.
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Ratul Puri moves plea challenging dismissal of anticipatory bail
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 13 (ANI): Businessman Ratul Puri has moved a plea challenging the dismissal of his anticipatory bail petition by the trial Court in Agusta Westland money laundering case.
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IT attaches FDI of USD 40 million of Ratul Puri, Deepak Puri; bungalow at
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 11 (ANI): The Income Tax department has attached Foreign Direct Investment (FDI) of $40 million of businessmen Ratul Puri and Deepak Puri on Sunday, informed sources.
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