Friday, Nov 27, 2020 | Last Update : 05:05 PM IST

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.

02 Nov 2019 1:08 PM

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.

25 Oct 2019 12:57 PM

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.

05 Sep 2019 6:11 PM

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.

03 Sep 2019 5:13 PM

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.

22 Aug 2019 2:22 PM

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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.

21 Aug 2019 5:52 AM

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.

20 Aug 2019 1:30 PM

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.

20 Aug 2019 8:20 AM

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.

19 Aug 2019 6:35 PM

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.

17 Aug 2019 1:22 PM

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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.

14 Aug 2019 5:23 PM

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.

13 Aug 2019 6:49 PM

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.

12 Aug 2019 11:26 AM

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.

11 Aug 2019 8:47 PM

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.

09 Aug 2019 7:22 PM

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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 .

06 Aug 2019 8:52 PM

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.

06 Aug 2019 4:46 PM

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).

02 Aug 2019 6:31 PM

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.

30 Jul 2019 4:34 PM

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.

29 Jul 2019 7:29 PM

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