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Total 282 results found. Search for [ AgustaWestland deal case ]

Results 1 to 21 of 282
PTI
November 18, 2020
Jaishankar said President-elect Biden is not a stranger to India or to the relationship between the two countries


PTI
November 17, 2020
Demanding answers from the Congress leadership, Union Minister Ravi Shankar Prasad alleged that from the Jeep scandal, the Bofors scam to the submarine scandal and several more, Congress leaders for their benefit made a \"mockery\" of national security


PTI
New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount


PTI
December 2, 2019
Ratul Puri will however remain in jail as he was also arrested in another case - the one related to bank fraud


PTI
New Delhi, November 22, 2019
Senior advocate Vikas Pahwa, appearing for Puri, told Special Judge Arvind Kumar that he was not a director or a shareholder, directly or indirectly


PTI
November 17, 2019
Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, when the court will next hear the matter.


PTI
November 7, 2019



BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


BusinessToday.In
New Delhi, September 20, 2019
The jail Number 7 of the Tihar jail houses economic offenders who are facing trial or are in custody; others lodged in the same jail number are Kashmiri separatist Yasin Malik, British businessman Christian Michel and corporate lobbyist Deepak Talwar


BusinessToday.In
New Delhi, September 19, 2019
The court has allowed Ratul Puri to carry his medicines along with him to jail, subject to the opinion of the jail doctor. The judge also asked the jail superintendent to consider Puri's request to provide orthopaedic mattress as per prison rules


PTI
September 18, 2019



BusinessToday.In
New Delhi, September 7, 2019
Apart from Michel, two other middlemen, Guido Haschke and Carlo Gerosa, are being probed by ED and CBI; the Delhi court had also sent businessman Ratul Puri to 6-day ED custody in the case


PTI
New Delhi, September 6, 2019
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\"


PTI
August 29, 2019



PTI
August 28, 2019



BusinessToday.In
August 22, 2019
Puri filed his application for surrender before Special Judge Arvind Kumar via his advocate Vijay Aggarwal. The application prayed for the production of Puri in the court so that he can surrender before the judge


PTI
August 22, 2019



PTI
August 22, 2019



PTI
August 22, 2019
The order came a day after the Delhi High Court dismissed Ratul Puri's anticipatory bail application in the AgustaWestland case


PTI
August 21, 2019



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