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ratul puri news

CBI to probe senior bank officials in probe against Ratul Puri

The federal anti-corruption agency made the disclosure in a status report filed earlier this month before a Delhi court in its investigation against Moser Baer India Ltd (MBIL) and its office bearers in a bank fraud worth ₹354 crore . (HT PHOTO)
india news
Published on Feb 14, 2025 02:26 pm IST

Delhi court discharges Maltese citizen accused of PMLA in Ratul Puri probe

The ED probe stemmed out from an August 2019 FIR of the Central Bureau of Investigation. (Representational image)
delhi news
Updated on Nov 17, 2025 11:40 am IST

New probe against Nath nephew over non-payment of dues: Cops

Ratul Puri, the nephew of former Madhya Pradesh chief minister Kamal Nath
india news
Updated on Jul 02, 2020 02:24 am IST

CBI teams, complete with PPE kits, raid Ratul Puri in new Rs 780 cr bank loan case

Congress leader Kamal Nath’s nephew Ratul Puri has been named in a new Punjab National Bank fraud FIR filed by the CBI.
india news
Updated on Jun 26, 2020 02:29 pm IST

CBI raids Ratul Puri’s premises in connection with alleged loss of ₹787 crore to PNB and other banks

Ratul Puri is a key accused in money laundering probe in AgustaWestland scam as well.
india news
Updated on Jun 26, 2020 01:32 pm IST

Ex-chairman of BPSL gets bail in fraud case

HT Image
india news
Updated on Jan 24, 2020 11:45 pm IST

India’s ultra-rich create havens abroad to siphon funds, says ED

Enforcement Directorate said some ultra-rich or high net-worth individuals (HNIs) create corporate structures across various foreign jurisdictions to transfer unaccounted funds
india news
Updated on Nov 25, 2019 05:34 am IST

MP CM Kamal Nath’s nephew asked friend to destroy evidence: ED charge sheet

One of the main allegations against Ratul Puri is that he received a total of $150,000 from a charge-sheeted entity called Intersteller that, the Enforcement Directorate claims, received in kickbacks from IDS Tunisia, which in turn received it from AgustaWestland.
india news
Updated on Nov 09, 2019 06:03 am IST

ED files charge sheet against Kamal Nath nephew in chopper case

ED’s special public prosecutor NK Matta told the court that Ratul Puri had allegedly received proceeds of the crime from Interstellar Technologies Ltd.
india news
Updated on Nov 03, 2019 03:38 am IST

Chopper scam: ED files charge sheet against Ratul Puri in money laundering case

Ratul Puri was earlier arrested in another case under the Prevention of Money Laundering Act (PMLA) for alleged bank fraud
india news
Updated on Nov 02, 2019 01:44 pm IST

Kamal Nath’s nephew led a lavish life with banks’ money: ED

The Enforcement Directorate, in a charge sheet filed in a bank fraud case, has said that businessman Ratul Puri was living a lavish lifestyle with the banks’ money
india news
Updated on Oct 19, 2019 04:12 am IST

ED files charge sheet against Kamal Nath’s nephew in fraud case

The Enforcement Directorate (ED) on Thursday filed a charge sheet in a Delhi court against Ratul Puri.
india news
Updated on Oct 18, 2019 01:59 am IST

ED removes officer who let Ratul Puri slip away during toilet break

In the show cause notice, the case officer was asked to explain how the lapse happened. Puri was later arrested in August.
india news
Updated on Sept 18, 2019 10:21 pm IST

Ratul Puri sent to six-day ED custody in AgustaWestland scam

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri leaves Enforcement Directorate office after being arrested in connection with a Rs 354 crore bank loan fraud case in New Delhi.
india news
Published on Sept 06, 2019 01:05 am IST

Court extends Ratul Puri’s ED custody by 4 days in bank fraud case

Ratul Puri, who was the company’s promoter and executive director till 2012, allegedly forged and fabricated documents to get bank loans.
india news
Updated on Aug 30, 2019 08:04 pm IST

Court extends ED custody of Kamal Nath’s nephew by 4 days

Puri was arrested under the Prevention of Money Laundering Act (PMLA) in the bank fraud related case last week after he appeared before the central probe agency in the chopper case after it slapped a fresh criminal case against him and others, taking cognisance of a CBI FIR.
india news
Published on Aug 27, 2019 01:23 am IST

Ratul Puri, jailed in bank fraud case, moves Delhi court to surrender in AgustaWestland money laundering case

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri (left) leaves Enforcement Directorate office after being arrested in connection with a ₹354 crore bank loan fraud case, in New Delhi, Tuesday, Aug 20, 2019.
india news
Updated on Aug 22, 2019 02:28 pm IST

Chopper scam: Court refuses to cancel NBW against Ratul Puri

Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri leaves Enforcement Directorate office after being arrested in connection with a ₹354 crore bank loan fraud case in New Delhi on August 20, 2019.
india news
Published on Aug 21, 2019 06:18 pm IST

Kamal Nath’s nephew sent to 6-day ED custody

While ED sought a 14-day remand of Puri, special judge Sanjay Garg granted six days’ custody to the agency on Tuesday.
delhi news
Updated on Aug 21, 2019 01:58 am IST

Delhi HC rejects Ratul Puri’s anticipatory bail plea in VIP chopper scam

Businessman Ratul Puri was arrested by the Enforcement Directorate in a bank fraud case on Tuesday.
india news
Published on Aug 20, 2019 06:16 pm IST

‘Purely mala fide action’: Kamal Nath on nephew Ratul Puri’s arrest

Madhya Pradesh Chief Minister Kamal Nath has said that the arrest of his nephew Ratul Puri is “purely mala fide” action.
india news
Updated on Jun 17, 2020 10:18 pm IST

Enforcement Directorate arrests Ratul Puri in Rs 354 crore bank fraud case

The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in connection with a Rs 354-crore bank fraud case.
india news
Updated on Aug 20, 2019 08:46 am IST

CBI searches 6 places in Delhi

The Central Bureau of Investigation on Sunday conducted searches at six places.
india news
Published on Aug 19, 2019 05:07 am IST

Ratul Puri booked in bank fraud case

Besides Puri, the company and four other directors have been booked by the central agency in connection with the case.
india news
Updated on Aug 19, 2019 01:38 am IST

Ratul Puri willing to join probe in Chopper scam, seeks cancellation of NBW against him

Ratul Puri told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case.
india news
Published on Aug 17, 2019 03:32 pm IST

I-T attaches Ratul Puri’s assets

Delhi court had last week issued a non-bailable arrest warrant against Ratul Puri.
india news
Updated on Aug 12, 2019 10:42 am IST

I-T attaches Ratul Puri’s posh Delhi bungalow, FDI funds of father under anti-benami law

They said the bungalow is located at 27A, APJ Abdul Kalam Road, in the Lutyens Delhi zone, and is in the name of a firm of the Moser Baer group, owned and promoted by Ratul Puri’s father Deepak Puri.
india news
Updated on Aug 12, 2019 12:39 am IST

Non-bailable warrant against Ratul Puri in chopper case

According to ED advocates, Puri has not joined its investigation since he was granted interim protection from arrest on July 27 on his application for anticipatory bail.
india news
Updated on Aug 09, 2019 11:57 pm IST

Non-bailable warrant against Ratul Puri in Rs 3600 crore VVIP chopper scam

The ED, while arguing on the anticipatory bail application, had claimed to have incriminating evidence to show Puri’s complicity.
india news
Published on Aug 09, 2019 05:29 pm IST

Delhi court reserves order on Ratul Puri warrant

A Delhi Court on Thursday reserved the order in the application moved by the Enforcement Directorate (ED) seeking a Non- Bailable Warrant (NBW) against businessman Ratul Puri
delhi news
Updated on Aug 09, 2019 12:55 am IST
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