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Total 204 results found. Search for [ VVIP choppers ]

Results 1 to 21 of 204
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
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.


PTI
October 23, 2019



PTI
October 18, 2019



PTI
September 19, 2019



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



PTI
September 16, 2019



PTI
New Delhi, September 16, 2019
The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland


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


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