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Total 159 results found. Search for [ Ratul Puri ]

Results 60 to 80 of 159
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 18, 2019



PTI
August 18, 2019



PTI
August 18, 2019



PTI
August 17, 2019



PTI
August 16, 2019



PTI
August 14, 2019



PTI
August 14, 2019
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.


PTI
August 14, 2019



PTI
New Delhi, August 13, 2019
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


PTI
August 13, 2019
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.


PTI
August 13, 2019



PTI
August 13, 2019



PTI
August 13, 2019



PTI
August 12, 2019
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.


PTI
August 11, 2019



PTI
August 11, 2019



PTI
August 11, 2019



PTI
August 9, 2019



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