Ratul Puri
- India
ED files charge sheet against Ratul Puri in AgustaWestland case
New Delhi: The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in the money laundering case relating to the VVIP chopper deal…
- India
ED files chargesheet against Ratul Puri in Moser Baer fraud case
New Delhi: The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case. The charge sheet was filed before…
- India
Ratul Puri to stay in ED custody, allowed home-cooked food
New Delhi:A CBI court here on Monday extended the Enforcement Directorate custody of Ratul Puri, relative of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland case by three days. The ED…
- India
Delhi court extends Ratul Puri’s ED custody till Sept 16
New Delhi: A special court on Wednesday extended businessman Ratul Puri’s remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case. Special public prosecutor DP Singh, representing…
- India
Ratul Puri case: Bank fraud figure to cross Rs 1,400 cr
New Delhi: The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank…
- Delhi
CBI court refuses to cancel NBW against Ratul Puri
New Delhi: A Delhi court on Wednesday refused to cancel the non-bailable warrant (NBW) against Ratul Puri in the money laundering case relating to the AgustaWestland deal. Dismissing the plea, Special CBI Judge…
- Politics
Ratul Puri’s arrest purely ‘mala fide’ action: Kamal Nath
Bhopal: Calling the arrest of his nephew Ratul Puri in a bank fraud case a “mala fide action”, Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri’s…
- India
ED arrests Ratul Puri in bank fraud case
New Delhi: The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354-crore bank fraud case…
- India
CBI books Ratul Puri, 4 others in bank fraud case
New Delhi: The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in…
