Ratul Puri

Bank fraud: CBI carries out searches at premises of Ratul Puri, others

The Central Bureau of Investigation started its search operation at the premises of Puri and other accused directors in seven locations.

published on : 26th June 2020

India seeks Swiss bank details of Ratul Puri, offshore companies; Switzerland issues notices

There was no immediate response by Puri and his group regarding the Swiss government notices, though they have been denying association with the scam or any other wrongdoing.

published on : 15th April 2020

Bank fraud: Delhi court grants bail to Kamal Nath's nephew Ratul Puri

Special Judge Arvind Kumar granted the relief to Puri saying no purpose will be served by keeping him in further custody.

published on : 13th December 2019

AgustaWestland case: ED seeks cancellation of Ratul Puri's bail

A special CBI court had recently granted bail to Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath.

published on : 12th December 2019

Chopper scam: ED moves HC to cancel Ratul Puri's bail in money laundering case

The plea by the ED was mentioned before a bench of Chief Justice D N Patel and Justice C Hari Shankar, which allowed it to be listed for hearing on Friday.

published on : 12th December 2019

Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case

Puri will however remain in jail as he was also arrested in another case -- the one related to bank fraud.

published on : 2nd December 2019

AgustaWestland case: ED opposes Ratul Puri's bail plea, matter to be heard on November 25

Senior advocate Vikas Pahwa, appearing for Ratul Puri told the court that there is no evidence that his client had received money through two channels.

published on : 22nd November 2019