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Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
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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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CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
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Delhi High Court To Hear Plea Challenging Ratul Puri's Bail On April 27
The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer Bank loan matter.
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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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2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
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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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Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
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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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Probe Agency Arrests Man Who Assisted Ratul Puri In Money Laundering Case
The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior Congress leader and former Madhya Pradesh Chief Minister Kamal Nath.
-
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.
-
CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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India Seeks Businessman Ratul Puri's Swiss Bank Details; Switzerland Issues Notice
Switzerland's tax authorities today issued public notices for Indian businessman Ratul Puri, his father and two offshore firms linked to them after India sought details of their Swiss bank accounts for allegedly having illicit funds.
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Delhi High Court To Hear Plea Challenging Ratul Puri's Bail On April 27
The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer Bank loan matter.
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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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2 Arrested For Stalking, Attempting To Kidnap Woman, 23, In Mumbai: Cops
Two men were arrested for allegedly stalking and trying to kidnapa 23-year-old woman from Mahim area of Mumbai late Sunday night, police said.
-
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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Probe Agency Seeks Cancellation Of Ratul Puri's Bail In VVIP Chopper Case
The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal.
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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.
