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Total 24 results found. Search for [ probe against businessman Ratul Puri ]

Results 1 to 21 of 24
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


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


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
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
August 20, 2019



PTI
August 20, 2019



PTI
August 19, 2019



PTI
August 17, 2019



PTI
August 16, 2019



PTI
August 14, 2019



PTI
August 13, 2019



PTI
August 13, 2019



PTI
August 12, 2019
The Income Tax Department on Sunday said it has attached benami assets worth Rs 300-crore bungalow in a posh Delhi locality and USD 40 million funds brought from a Mauritius-based entity in connection with its probe against businessman Ratul Puri.


PTI
August 11, 2019



PTI
August 9, 2019



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