Ratul Puri
Kamal Nath's nephew Ratul Puri charged in money laundering case linked to VVIP chopper scam
The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from AgustaWestland.
VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri till Nov 2
Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's judicial custody.
AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
The businessman is in judicial custody till September 17 in connection with a bank fraud case.
Delhi court sends Ratul Puri to judicial custody till Sep 17 in bank fraud case
The tax department has attached a number of his alleged 'benami' assets in the recent past.
VVIP chopper scam: Ratul Puri moves Delhi court to surrender in money laundering case
Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.
ED arrests Kamal Nath's nephew in Rs 354 crore bank fraud case
However, on August 14, the Delhi high court had granted interim protection from arrest to Ratul Puri till Tuesday.
Ratul Puri's arrest purely 'mala fide' action: MP CM Kamal Nath
ED has arrested Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, in connection with Rs 354-crore bank fraud case.
Kamal Nath's nephew Ratul Puri arrested in Rs 354 crore bank fraud
The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.
VVIP Chopper scam: Ratul Puri evading probe, ED tells court
The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.
Chopper scam: 'Willing to join probe,' says Ratul Puri seeking cancellation of NBW
The court has fixed August 19 as the next date for hearing further arguments on the application.