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Total 37 results found. Search for [ businessman Ratul Puri ]

Results 1 to 21 of 37
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


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


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
August 22, 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


PTI
August 22, 2019



PTI
August 22, 2019
The order came a day after the Delhi High Court dismissed Ratul Puri's anticipatory bail application in the AgustaWestland case


PTI
August 21, 2019



BusinessToday.In
New Delhi, August 20, 2019
Ratul Puri, who is the nephew of MP Chief Minister Kamal Nath, has been under probe for alleged money laundering in Rs 3,600 crore AgustaWestland chopper deal. He had applied for anticipatory bail after a trail court issued a non-bailable warrant against him on August 9


PTI
August 20, 2019



PTI
New Delhi, August 20, 2019
Puri, in his plea through advocate Vijay Aggarwal, has challenged the August 6 order of the trial court dismissing his anticipatory bail plea


PTI
August 20, 2019



PTI
August 20, 2019



BusinessToday.In
New Delhi, August 20, 2019
ED arrests Puri, the former executive director of Moser Baer, after CBI last week filed an FIR against him, his father Deepak Puri, his mother Nita Puri and others for defrauding Central Bank of India for Rs 354.51 crore


PTI
August 19, 2019



PTI
August 17, 2019



PTI
August 16, 2019



PTI
August 14, 2019



PTI
August 14, 2019



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