Dec 13, 2019-Friday

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Friday, Dec 13, 2019

Ratul puri

Nov 25, 2019 02:24
In a charge sheet filed on November 2 against Madhya Pradesh chief minister Kamal Nath’s nephew Ratul Puri in connection with alleged irregularities in the AgustaWestland helicopter deal, ED has a separate section dealing with the modus operandi adopted... 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 02, 2019 23:59
Special judge Arvind Kumar took cognisance of the charge sheet and also issued summons against co-accused Jaspreet Ahuja, a purported aide to Ratul Puri, for the next hearing. read more
Nov 02, 2019 13:43
The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland. 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
Oct 18, 2019 00:51
While probing an alleged fraud at Central Bank of India worth Rs 354 crore, ED came across documents of dealings between Puri’s firm Moser Baer India Ltd (MBIL) and several other banks. 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
Sep 06, 2019 01:05
The ED said it has found several payments running into thousands of Euros and US dollars received by Puri via different companies in the AgustaWestland scam. read more
Aug 30, 2019 19:23
Special CBI judge Sanjay Garg has extended the Enforcement Directorate (ED) custody of Ratul Puri, till September 3 in the Rs 354-crore bank fraud case. 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 21, 2019 18:18
Ratul Puri, arrested by the Enforcement Directorate (ED) in a separate case related to a bank fraud, had approached the court saying there was no need for the Non-Bailable Warrant as he was wiling to cooperate in the probe. read more
Aug 21, 2019 00:03
ED took the action after lodging a case under the Prevention of Money Laundering Act (PMLA) against Puri and others on Monday night based on CBI’s FIR. 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 20, 2019 12:49
Ratul Puri was arrested in connection with a money laundering case concerning an alleged bank fraud of Rs 354 crore, officials familiar with the matter said. read more