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Ratul Puri News

26 Jun 2020

CBI carries out search at premises of Moser Baer directors in bank fraud case

The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.

Agusta Westland

02 Dec 2019

Agusta Westland money laundering case:Kamal Nath's nephew Ratul Puri gets bail

Earlier on November 29, the Delhi High Court had reserved the order on Ratul Puri's regular bail plea in Agusta Westland money laundering case.

19 Oct 2019

ED seeks permission to further interrogate Ratul Puri in chopper scam case

Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is accused of allegedly receiving kickbacks in the deal. He was arrested by the ED on September 3 and will be lodged in Tihar jail till October 25.

Enforcement Directorate

19 Oct 2019

ED seeks permission to further interrogate Ratul Puri in chopper scam case

The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.

19 Sep 2019

Ratul Puri sent to judicial custody till Oct 1 in money laundering case

Puri is the nephew of senior Congress leader and Madhya Pradesh Chief Minister Kamal Nath.

16 Sep 2019

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

Puri had earlier filed an application in the court seeking its permission to surrender in the case.

11 Sep 2019

Ratul Puri sent to 5-day ED custody in AgustaWestland money laundering case

The central probe agency had earlier sought a 5-day custody of Ratul Puri in connection with its ongoing probe into the case.

05 Sep 2019

Ratul Puri sent to 6-day CBI custody in AgustaWestland VVIP chopper scam

Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.

20 Aug 2019

ED arrests MP CM Kamal Nath's nephew Ratul Puri in bank fraud case

The ED also wants to question Ratul Puri in AgustaWestland VVIP chopper deal case.

07 Apr 2019

5W1H: Watch top news with research and latest updates,7th April, 2019

This is a special segment of 5W1H by Zee News which brings to you news with research and latest updates. Watch this video to know more.

07 Apr 2019

5W1H: I-T dept conducts raids on MP CM Kamal Nath's nephew

The Income Tax (I-T) department team on Sunday morning (April 7) raided the houses of Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri

AgustaWestland VVIP chopper

04 Apr 2019

VVIP choppers: MP CM Kamal Nath's nephew appears before ED

It is expected that Puri's statement would be recorded under the Prevention of Money Laundering Act (PMLA).

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