Tag: Ratul Puri

Ratul-Puri
I-T attaches Rs 254-cr worth 'benami' equity of Ratul Puri; links him to VVIP chopper scam

New Delhi: The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri which he is stated to have allegedly received from a suspect in the VVIP chopper scam via shell companies, officials said on Tuesday. Ratul Puri, the chairman of Hindustan Powerprojects […]

  • Tuesday, 27 April 2021
ED
AgustaWestland case: ED replies to witness' harassment claim

New Delhi: The Enforcement Directorate (ED) on Saturday filed its reply on a plea by Mahipal Singh claiming that the agency had “forced” him to “give statements against industrialist Ratul Puri in the AgustaWestland case”. Mahipal Singh claims to be a witness in the AgustaWestland case. The agency, in its reply filed before Special CBI […]

  • Tuesday, 27 April 2021
Ratul-Puri
Ratul Puri in 14-day custody in bank fraud case

New Delhi: A Delhi Court on Tuesday remanded Ratul Puri to 14-day judicial custody till September 17 in connection with the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg passed the custody order after the Enforcement Directorate (ED) said it didn’t need his further custodial remand. The counsel for Puri moved three applications seeking […]

  • Monday, 26 April 2021
Ratul-Puri
ED arrests Ratul Puri in money laundering case related to VVIP chopper scam

New Delhi: The Enforcement Directorate Wednesday arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the AgustaWestland chopper scam. Puri, already in judicial custody in a separate money laundering case related to an alleged bank loan fraud, was produced before a Delhi court in pursuance to […]

  • Monday, 26 April 2021
Ratul-Puri
ED recovers crucial docs related to Puri in AgustaWestland case

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are “crucial leads in providing the missing links” “The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to […]

  • Sunday, 25 April 2021
Ratul-Puri
Chopper scam: Delhi court sends Ratul Puri to judicial custody till Oct 1

New Delhi: A Delhi court Thursday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to judicial custody till October 1 in a money laundering case related to the AgustaWestland chopper scam. Special judge Arvind Kumar also allowed Puri to take medicines long with him to jail subject to the opinion of the […]

  • Sunday, 25 April 2021
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