Tag: Vvip Chopper Scam

In his petition, James had argued that his extradition from the UAE to India was a quid pro quo for Indian authorities sending back Dubai's Princess Latifa.

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 […]

New Delhi: The Central Bureau of Investigation (CBI) here on Wednesday informed the court that it would file a supplementary charge sheet in connection with its probe into the Rs 3,600 crore AgustaWestland VVIP chopper deal. “A supplementary charge sheet on the basis of investigation conducted till date is in the process of being filed,” […]

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 […]

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 […]