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Total 6 results found. Search for [ ed interrogate ratul puri ]

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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
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


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


Munish Pandey
August 9, 2019
AgustaWestland case: The ED has sought non-bailable warrant against Ratul Puri on the grounds that he has been non-cooperative and the agency has not been able to contact him.


Munish Pandey
August 7, 2019
AgustaWestland case: The ED maintained that they have concrete evidence against Ratul Puri and that he has been non-cooperative during the questioning.


PTI
April 3, 2019



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