The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from AgustaWestland.
02 Nov 2019 1:08 PM
Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's judicial custody.
25 Oct 2019 12:57 PM
The businessman is in judicial custody till September 17 in connection with a bank fraud case.
05 Sep 2019 6:11 PM
The tax department has attached a number of his alleged 'benami' assets in the recent past.
03 Sep 2019 5:13 PM
Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.
22 Aug 2019 2:22 PM
However, on August 14, the Delhi high court had granted interim protection from arrest to Ratul Puri till Tuesday.
21 Aug 2019 5:52 AM
ED has arrested Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, in connection with Rs 354-crore bank fraud case.
20 Aug 2019 1:30 PM
The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.
20 Aug 2019 8:20 AM
The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.
19 Aug 2019 6:35 PM
The court has fixed August 19 as the next date for hearing further arguments on the application.
17 Aug 2019 1:22 PM
ED's counsel said no relief should be given to him as a non-bailable warrant was issued against Puri.
14 Aug 2019 5:23 PM
The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.
13 Aug 2019 6:49 PM
Ratul Puri is under investigation by the Enforcement Directorate on charges of Money Laundering in the AgustaWestland VVIP chopper case.
12 Aug 2019 11:26 AM
So far, Benami Prohibition Unit (BPU) has attached funds of USD 95 million and a Bungalow at 27-A Aurangzeb Road.
11 Aug 2019 8:47 PM
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.
09 Aug 2019 7:22 PM
CBI Judge Arvind Kumar also rejected Puri's application seeking a copy of the Enforcement Case Information Report (ECIR) and statement .
06 Aug 2019 8:52 PM
Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court.
06 Aug 2019 4:46 PM
The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).
02 Aug 2019 6:31 PM
Officials said a provisional order for attachment of the shares has been issued.
30 Jul 2019 4:34 PM
Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.
29 Jul 2019 7:29 PM