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.

The Delhi High Court Wednesday granted interim protection from arrest to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till August 20 in a money laundering case linked to the AgustaWestland Chopper scam.

Responding to media reports that ITD has sent notices to Durga Puja Committee Forum in the last few weeks, the Central Board of Direct Taxes (CBDT) said it is \"unequivocally\" stated that the said reports are factually incorrect

Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on August 13 approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam.

The Income Tax Department on Sunday said it has attached benami assets worth Rs 300-crore bungalow in a posh Delhi locality and USD 40 million funds brought from a Mauritius-based entity in connection with its probe against businessman Ratul Puri.