Ratul Puri
Chopper deal: Delhi HC grants interim protection from arrest to Ratul Puri
ED's counsel said no relief should be given to him as a non-bailable warrant was issued against Puri.
Chopper deal: Ratul Puri moves HC seeking anticipatory bail
The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.
Bungalow, foreign funds seized by IT department in probe against Kamal Nath's nephew
Ratul Puri is under investigation by the Enforcement Directorate on charges of Money Laundering in the AgustaWestland VVIP chopper case.
IT attaches FDI of USD 40 million, bungalow of Ratul Puri and Deepak Puri
So far, Benami Prohibition Unit (BPU) has attached funds of USD 95 million and a Bungalow at 27-A Aurangzeb Road.
Non-bailable warrant against Ratul Puri in AgustaWestland money laundering case
In its plea, the ED expressed apprehensions that Ratul Puri, who is the nephew of MP CM Kamal Nath, may flee and witness may be influenced.
AgustaWestland case: Court dismisses bail plea of Ratul Puri considering evidence
CBI Judge Arvind Kumar also rejected Puri's application seeking a copy of the Enforcement Case Information Report (ECIR) and statement .
Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri
Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court.
VVIP chopper case: Delhi court reserves order on anticipatory bail plea of Ratul Puri
The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).
MP CM's nephew tangled in 254cr worth 'benami' equity linked to VVIP chopper scam
Officials said a provisional order for attachment of the shares has been issued.
AgustaWestland case: Court extends interim protection of Ratul Puri till Tuesday
Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.