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Total 53 results found. Search for [ kamal nath's nephew ratul puri ]

Results 1 to 21 of 53
PTI
November 7, 2019



PTI
November 2, 2019



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



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
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


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\"


Mudit Kapoor
August 21, 2019
Moser Baer's account has been declared as \"fraud\" by Central Bank of india


BusinessToday.In
New Delhi, August 21, 2019
INX Media case: CBI officials at P Chidambaram's house after Delhi HC dismisses anticipatory bail pleaThe INX media case is again in the spotlight. A team of CBI officials reached the residence of former Finance Minister P Chidambaram. Earlier yesterday, the Delhi High Court dismissed the Congress leader's anticipatory bail plea. The leader and his counsels are planning to approach the Supreme Court over the order. The team left moments after it had arrived as the senior Congress ...


PTI
August 20, 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


Mudit Kapoor
August 20, 2019
It is alleged that Ratul Puri was a middleman involved in paying kickbacks to those involved in the chopper scam


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 Kamal Nath's nephew Ratul Puri in Rs 354 crore bank fraud caseThe Enforcement Directorate (ED) has arrested Ratul Puri, MP Chief Minister Kamal Nath's nephew, in connection with a Rs 354 crore bank fraud case. The ED arrested Puri, the former executive director of Moser Baer, after the Central Bureau of Investigation (CBI) last week filed an FIR against him, his father and Moser Baer Managing Director Deepak Puri, Directors Nita Puri (Ratul's mother and Kamal Nath's sis...


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
The case pertains to losses suffered by Air India due to an alleged multi-crore aviation scam and irregularities in fixing air slots for international airlines.


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