Ratul Puri

New Delhi, Nov 16 (IANS) The Delhi High Court on Saturday sought the Enforcement Directorate's (ED) response to the bail plea filed by businessman Ratul Puri in connection with the AgustaWestland VVIP chopper money laundering case.Puri had…

New Delhi, Nov 2 (IANS) The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case.The charge sheet…

New Delhi, Sep 16 (IANS) A CBI court here on Monday extended the Enforcement Directorate custody of Ratul Puri, relative of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland case by three days.The ED counsel said crucial…

By Anand SinghNew Delhi, Aug 27 (IANS) The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is…

New Delhi, Aug 14 (IANS) The Delhi High Court on Wednesday sought a response from the Enforcement Directorate over a plea filed by Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri challenging the trial court's opposition to his…

New Delhi, July 30 (IANS) The Enforcement Directorate on Tuesday told a Delhi court that Kamal Nath's nephew Ratul Puri is "highly influential" and is allegedly responsible for the "killing of a witness".Puri is under the scanner for…

New Delhi, July 30 (IANS) Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri.In its reply filed before Special CBI Judge…

New Delhi, July 27 (IANS) A Delhi Court on Saturday granted interim relief from arrest to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till Monday, in connection with a money laundering case related to the Rs 3,600-crore…

New Delhi, April 4 (IANS) The Enforcement Directorate (ED) on Thursday questioned businessman Ratul Puri for over seven hours in the national capital in the Rs 3,600-crore AgustaWestland VVIP chopper deal scam, the agency said.The…