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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
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Ratul Puri's Bail Challenged In Money Laundering Case
The Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
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High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
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Delhi Court Grants Bail To Ratul Puri In Bank Loan Fraud Case
A Delhi court today granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
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Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
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Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
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No Purpose Keeping Me In Further Custody, Ratul Puri Tells Court
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Friday urged a Delhi court to grant him bail, saying the probe in a money laundering case related to a bank loan fraud against him was over and there was no purpose keeping him in further custody.
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Probe Agency Opposes Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate on Thursday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
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Ratul Puri Gets Bail In Alleged Money Laundering Case
A CBI court has granted bail to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the alleged AgustaWestland money laundering case. Special CBI judge Arvind Kumar granted bail to Mr Puri on a personal bond of Rs 5 lakh and two sureties of Rs 5 lakh.
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Bank Fraud Case: Ratul Puri Moves Bail Plea, Probe Agency Asked To Reply
A Delhi court on Friday sought a response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
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Probe Agency Opposes Bail Plea Of Ratul Puri In VVIP Chopper Scam Case
The Enforcement Directorate (ED) today opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case related to the VVIP chopper scam.
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Not Going To Run Away If Granted Bail: Ratul Puri To Court
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, told a Delhi court Friday that he was not going to run away if granted bail in a money laundering case related to the VVIP chopper scam.
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Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
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In Madhya Pradesh, State Ministers' Relatives Accused Of Targeting Officials
The Kamal Nath government has been in power in Madhya Pradesh for barely a year now, but several reports of his cabinet members' relatives and supporters abusing government officials have already cropped up. Two such incidents occurred in Indore and Sheopur districts on Tuesday.
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Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
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Delhi Court Grants Bail To Businessman Ratul Puri In Fertiliser Scam Case
A Delhi court on Wednesday granted bail to Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to an alleged fertiliser scam for which Rs 685 crore was claimed to have been paid as kickback.
-
Ratul Puri's Bail Challenged In Money Laundering Case
The Enforcement Directorate on Friday approached the Delhi High Court challenging the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
-
High Court Dismisses Probe Agency's Plea To Cancel Ratul Puri's Bail
The Delhi High Court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case connected with the AgustaWestland VVIP chopper scam.
-
Delhi Court Grants Bail To Ratul Puri In Bank Loan Fraud Case
A Delhi court today granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to bank loan fraud.
-
Delhi High Court Reserves Verdict On Probe Agency's Plea On Ratul Puri's Bail
The Delhi High Court on Friday reserved its verdict on the plea of Enforcement Directorate to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case connected with VVIP chopper scam.
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Chopper Scam: Probe Agency Files Plea Against Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate today moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case.
-
No Purpose Keeping Me In Further Custody, Ratul Puri Tells Court
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, Friday urged a Delhi court to grant him bail, saying the probe in a money laundering case related to a bank loan fraud against him was over and there was no purpose keeping him in further custody.
-
Probe Agency Opposes Ratul Puri's Bail In Money Laundering Case
The Enforcement Directorate on Thursday opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
-
Ratul Puri Gets Bail In Alleged Money Laundering Case
A CBI court has granted bail to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the alleged AgustaWestland money laundering case. Special CBI judge Arvind Kumar granted bail to Mr Puri on a personal bond of Rs 5 lakh and two sureties of Rs 5 lakh.
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Bank Fraud Case: Ratul Puri Moves Bail Plea, Probe Agency Asked To Reply
A Delhi court on Friday sought a response from the Enforcement Directorate (ED) on a bail application filed by businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud.
-
Probe Agency Opposes Bail Plea Of Ratul Puri In VVIP Chopper Scam Case
The Enforcement Directorate (ED) today opposed the bail application of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the money laundering case related to the VVIP chopper scam.
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Not Going To Run Away If Granted Bail: Ratul Puri To Court
Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, told a Delhi court Friday that he was not going to run away if granted bail in a money laundering case related to the VVIP chopper scam.
-
Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
-
In Madhya Pradesh, State Ministers' Relatives Accused Of Targeting Officials
The Kamal Nath government has been in power in Madhya Pradesh for barely a year now, but several reports of his cabinet members' relatives and supporters abusing government officials have already cropped up. Two such incidents occurred in Indore and Sheopur districts on Tuesday.
-
Kamal Nath's Nephew Ratul Puri Charged In Money Laundering Case Linked To VVIP Chopper Scam
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is alleged to have received kickbacks of about Rs 16 crore from firms linked to purported middlemen involved the multi-crore VVIP choppers scam, the Enforcement Directorate said in its charge sheet today.
