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Total 159 results found. Search for [ Ratul Puri ]

Results 1 to 21 of 159
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


BusinessToday.In
June 26, 2020
PM Modi showered praise on Uttar Pradesh Chief Minister Yogi Adityanath. The PM said, 'Yogiji is a prudent person, he understood the seriousness of the pandemic. However, instead of worrying, he and his team went on war footing to ensure that every UP citizen could be safe'


Dipak Mondal
New Delhi, June 26, 2020
Case was registered on a complaint from Punjab National Bank against Moser Baer, which is borrower company, and others, including directors and other unidentified persons


PTI
April 14, 2020
Estimates show that India may be losing close to Rs 40,000 crore daily due to the national lockdown with an estimated loss amounting to Rs 7-8 lakh crore during the past 21 days,\" said Ficci President Sangita Reddy


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 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PTI
December 13, 2019
The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer


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



PTI
November 2, 2019



PTI
November 2, 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.


Dipak Mondal
October 18, 2019
Ratul Puri was arrested on August 19 this year and was remanded to judicial custody


PTI
October 18, 2019



BusinessToday.In
October 17, 2019
Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case pertaining to a bank loan scam.


PTI
October 17, 2019



PTI
September 20, 2019



PTI
September 19, 2019



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