Nov 20, 2019-Wednesday

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Wednesday, Nov 20, 2019

Agustawestland

Nov 12, 2019 03:56
Filed through advocate Sriram Parakkat on November 8, the plea said the officials of the probe agencies checked all the articles and books sent by the family through the British High Commission. “Even though it is objected by the consular they tried... read more
Nov 08, 2019 23:52
In the 93-page supplementary charge sheet against Puri filed in court on Saturday, the ED gives details about how the anti-money laundering agency received a tip-off to that effect which led it to raid the residence of his friend Niamat Singh, a lawyer... read more
Nov 08, 2019 00:54
The AgustaWestland case centres on allegations that bribes were paid to middlemen, perhaps even politicians, when India agreed to buy 12 AgustaWestland helicopters built by Italian defence manufacturing giant Finmeccanica. read more
Oct 19, 2019 00:20
One of the clubs he frequented in the US is the Provocateur Night Club, the ED said, adding that Puri and his cousin Bakul Nath (Kamal Nath’s son) , were both frequent visitors and that Puri once spent an exorbitant amount in the course of a single night... read more
Sep 18, 2019 22:20
Puri was recently arrested in a money laundering probe case linked to an alleged bank fraud case and placed under arrest in the VVIP choppers deal case too by the ED. read more
Aug 27, 2019 01:23
The ED had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case. read more
Aug 22, 2019 14:26
Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, filed the plea before Special Judge Arvind Kumar, who has put up the matter for Friday. read more
Aug 20, 2019 18:16
Ratul Puri is under probe for alleged money laundering in the Rs 3,600 crore VIP chopper scam. read more
Aug 17, 2019 15:32
Puri told special judge Arvind Kumar that he wrote some e-mails to the Enforcement Directorate expressing his desire to join the investigation but the agency did not respond. read more
Aug 14, 2019 16:30
The Delhi High Court asked the Enforcement Directorate to state the developments in the case, reasons why it needed custodial interrogation of Puri and the details and extent of the property attached by the Income Tax Department. read more
Aug 09, 2019 23:41
On Wednesday, the ED told the court of special judge Arvind Kumar that Ratul Puri had “tampered with evidence, influenced witnesses and there is reasonable apprehension that he is still trying to tamper with evidence and influence the witnesses”. read more
Aug 08, 2019 00:10
The agency sought the NBW on the grounds that Puri was not cooperating and untraceable. The ED told special judge Arvind Kumar that despite a notice being issued to him to appear before the agency to join the investigation, he failed to turn up. read more
Aug 07, 2019 23:57
The agency sought the NBW on the grounds that Puri was not cooperating and untraceable. The ED told special judge Arvind Kumar that despite a notice being issued to him to appear before the agency to join the investigation, he failed to turn up. read more
Jul 31, 2019 14:00
The action came after the department found that the transaction was made through shell companies involving a suspect in the AgustaWestland chopper scam, government officials said. read more
Jul 31, 2019 01:32
The court did not make any observations on the allegation but offered Puri interim protection against arrest until Wednesday, extending an order it issued on Saturday. read more