Kamal Nath’s Nephew
(Search results - 6)IndiaSep 16, 2019, 4:08 PM IST
AgustaWestland scam: ED seeks 3-day custody of Congress leader Kamal Nath’s nephew Ratul Puri
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri was arrested by the Enforcement Directorate on August 20 from Delhi in connection with Rs 3,600 crore bank fraud case.
IndiaAug 20, 2019, 8:57 AM IST
Madhya Pradesh CM Kamal Nath’s nephew Ratul Puri arrested in Delhi
Ratul Puri has been arrested from Delhi by the Enforcement Directorate in connection with a Rs 354 crore bank fraud case. Puri is the nephew of Madhya Pradesh chief minister Kamal Nath
IndiaAug 6, 2019, 3:17 PM IST
AgustaWestland chopper scam: Kamal Nath’s nephew Ratul Puri withdraws plea from Delhi high court
Madhya Pradesh chief minister Kamal Nath's nephew, Ratul Puri, who is accused in a money laundering case related to the AgustaWestland VVIP chopper scam, withdrew his plea from the Delhi high court on Tuesday (August 6).
IndiaAug 1, 2019, 10:56 AM IST
AgustaWestland scam: MP CM Kamal Nath's nephew Ratul Puri threatening witness says Enforcement Directorate
Madhya Pradesh chief minister Kamal Nath’s nephew, Ratul Puri who is being probed in the AgustaWestland chopper scam, has been threatening witnesses in the case. The Enforcement Directorate has informed the Delhi Court on the matter.
IndiaJul 31, 2019, 11:14 AM IST
MP CM Kamal Nath’s nephew files for anticipatory bail after I-T dept attaches Rs 254 crore worth ‘benami’ equity
Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, received money generated from the AgustaWestland VVIP chopper deal scam, the Enforcement Directorate (ED) told a Delhi court. Puri has now moved an anticipatory bail application before the court
IndiaJul 27, 2019, 5:54 PM IST
AgustaWestland scam: Madhya Pradesh CM Kamal Nath’s nephew granted interim protection from arrest
A court in New Delhi granted interim protection from arrest to Ratul Puri, nephew of Kamal Nath who is the chief minister of Madhya Pradesh. This in connection with a money laundering case related to AgustaWestland VVIP Chopper scam.