Ratul Puri(Search results - 10)
India16, Sep 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.
India6, Sep 2019, 12:56 PM IST
Tihar jail welcomes P Chidambaram with few facilities
Former finance minister P Chidambaram spent his first night in Tihar jail cell on Thursday. A Delhi court has sent him to two-week judicial custody in the INX Media case. Nephew of Kamal Nath, Ratul Puri is also lodged in the Tihar jail for the AgustaWestland case.
India20, Aug 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
India6, Aug 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).
India1, Aug 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.
India31, Jul 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
India27, Jul 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.
India7, Apr 2019, 12:34 PM IST
IT raids on properties of Kamal Nath’s close aides, nephew Ratul Puri allegedly involved in AgustaWestland scam
While Kamal Nath’s former OSD Praveen Kakkar and the Madhya Pradesh chief minister’s former adviser Rajendra Kumar Miglani are accused of money laundering, the Congress leader’s nephew Ratul Puri, who also runs the company Moser Baer, is suspected to have been involved in the spurious AgustaWestland VVIP chopper deal
India6, Apr 2019, 6:40 PM IST
Kamal Nath's nephew now on Enforcement Directorate's radar in AgustaWestland case
The Enforcement Directorate has been investigating Sushen Mohan Gupta in connection to the AgustaWestland scam and now wants to interrogate Ratul Puri in Gupta's presence.
India3, Apr 2019, 6:29 PM IST
ED claims AgustaWestland middleman's diary mentions 'RG', calls Kamal Nath's nephew for questioning
AgustaWestland VVIP choppergate alleged middleman Sushen Mohan Gupta’s dairy, top sources told MyNation, has recorded a transaction of Rs 52 crore in the name of one ‘RG’