Ratul Puri

VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till October 25

Special judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking the judicial custody of Puri.

published on : 14th October 2019

Ratul Puri's judicial custody extended till October 3 by Delhi court in bank fraud case

Puri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.

published on : 20th September 2019

Ratul Puri's ED custody extended by 3 days in AgustaWestland case

The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland.

published on : 16th September 2019

AgustaWestland case: Delhi court extends Ratul Puri's ED custody till September 16

The ED's counsel told the court that Puri was evasive throughout the questioning and sought eight days custody.

published on : 11th September 2019

VVIP chopper deal: Ratul Puri sent to 6-day ED custody in money laundering case

Special Judge Arvind Kumar remanded Puri to ED's custody till September 11, noting that the probe agency has sought his custodial interrogation to 'unearth the source and end-use of tainted money.'

published on : 5th September 2019

Delhi court sends Ratul Puri to custody till September 17 in bank fraud case

ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case.

published on : 3rd September 2019

Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case

ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case.

published on : 30th August 2019

CBI court reserves order on Ratul Puri's surrender application

Special Public Prosecutor DP Singh said that ED cannot take him in their custody since Puri is already in the remand of ED.

published on : 28th August 2019

Delhi court extends ED custody of Madhya Pradesh CM Kamal Nath's nephew Ratul Puri by four days in bank fraud case

The Enforcement Directorate had arrested Ratul Puri on August 20 in a money laundering case arising out of the bank loan fraud case.

published on : 26th August 2019

Madhya Pradesh CM Kamal Nath's nephew Ratul Puri moves Delhi court to surrender in AgustaWestland case 

Ratul Puri is already in the custody of Enforcement Directorate in the alleged bank fraud case related to his company Moser Baer.

published on : 22nd August 2019

CBI court refuses to cancel NBW against Madhya Pradesh CM Kamal Nath's nephew Ratul Puri

The CBI court said Ratul Puri failed to join the probe despite repeated notices of the Enforcement Directorate.

published on : 21st August 2019

No association with Ratul Puri’s business: Madhya Pradesh CM Kamal Nath

Reacting to nephew Ratul Puri’s arrest in connection with a bank fraud case, Madhya Pradesh Chief Minister Kamal Nath said on Friday that he has never had any association with Puri’s business.

published on : 21st August 2019

Ratul Puri's arrest purely 'mala fide' action: Madhya Pradesh CM Kamal Nath

ED has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with Rs 354-crore bank fraud case.

published on : 20th August 2019

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354 crore bank loan fraud case

Officials said Puri was placed under arrest under the provisions of the Prevention of Money Laundering Act (PMLA) late Monday night.

published on : 20th August 2019

Chopper scam: Ratul Puri evading probe, ED tells court

The agency made the allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of a non-bailable warrant against him.

published on : 19th August 2019
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