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Total 90 results found. Search for [ MP raids ]

Results 1 to 21 of 90
BusinessToday.In
New Delhi, March 13, 2020
Coronavirus outbreak: The deceased 69-year-old woman contracted the deadly virus from her son, who has travel history to Switzerland and Italy


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


BusinessToday.In
New Delhi, November 5, 2019
The locations raided were across Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, MP, Maharashtra, Punjab, Tamil Nadu, Telengana, UP, Uttarakhand, and Dadra & Nager Haveli.


PTI
October 11, 2019



PTI
October 10, 2019
In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka - former deputy chief minister G Parameshwara and former MP R L Jalappa's son J Rajendra


PTI
October 10, 2019



PTI
September 20, 2019



PTI
September 19, 2019



PTI
August 27, 2019



PTI
August 20, 2019



PTI
August 18, 2019
Besides Ratul and the company, his father and Managing Director Deepak Puri, Directors Nita Puri, Sanjay Jain and Vineet Sharma have also been booked by the CBI for alleged criminal conspiracy, cheating, forgery and corruption.


PTI
August 18, 2019



PTI
August 8, 2019



PTI
August 1, 2019



PTI
July 31, 2019



PTI
July 31, 2019



PTI
July 30, 2019



BusinessToday.In
July 30, 2019
This development comes a day after Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri allegedly vanished leaving the ED's questioning midway at the probe agency's office without informing the officials.


Munish Pandey
July 27, 2019
Ratul Puri is under the scanner for allegedly receiving kickbacks in AgustaWestland deal through his companies.


PTI
July 23, 2019



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