Ratul Puri

Friday, Apr 19, 2024 | Last Update : 01:56 PM IST

Kamal Nath's nephew Ratul Puri charged in money laundering case linked to VVIP chopper scam

The money laundering case was lodged following alleged irregularities in the purchase of 12 VVIP choppers from AgustaWestland.

02 Nov 2019 1:08 PM

A Delhi court on Friday extended till November 2 the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the alleged AgustaWestland chopper scam. (Photo: File)

VVIP Chopper scam: Delhi court extends judicial custody of Ratul Puri till Nov 2

Special judge Arvind Kumar sent Puri to jail after Enforcement Directorate moved application seeking extension of Puri's judicial custody.

25 Oct 2019 12:57 PM

On Wednesday, the court remanded him to one-day judicial custody after the ED arrested Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case. (Photo: ANI)

AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days

The businessman is in judicial custody till September 17 in connection with a bank fraud case.

05 Sep 2019 6:11 PM

ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case. (Photo: File)

Delhi court sends Ratul Puri to judicial custody till Sep 17 in bank fraud case

The tax department has attached a number of his alleged 'benami' assets in the recent past.

03 Sep 2019 5:13 PM

Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application before a Delhi court on Thursday saying he wants to surrender in the money laundering case related to the AgustaWestland chopper scam. (Photo: File)

VVIP chopper scam: Ratul Puri moves Delhi court to surrender in money laundering case

Puri is already in the custody of Enforcement Directorate (ED) in the alleged bank fraud case related to his company Moser Baer.

22 Aug 2019 2:22 PM

ED arrests Kamal Nath's nephew in Rs 354 crore bank fraud case

However, on August 14, the Delhi high court had granted interim protection from arrest to Ratul Puri till Tuesday.

21 Aug 2019 5:52 AM

They have been booked for alleged criminal conspiracy, cheating, forgery and corruption on the complaint filed by Murali Chetturi, a deputy general manager of Central Bank of India. (Photo: ANI)

Ratul Puri's arrest purely 'mala fide' action: MP CM Kamal Nath

ED has arrested Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, in connection with Rs 354-crore bank fraud case.

20 Aug 2019 1:30 PM

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, along with four directors on Tuesday have been arrested by the Enforcement Directorate in connection with an alleged Rs 354 crore bank fraud case. (Photo: File)

Kamal Nath's nephew Ratul Puri arrested in Rs 354 crore bank fraud

The Central Bureau of Investigation (CBI) had also filed a First Information Report (FIR) in the case and raided six locations on Monday.

20 Aug 2019 8:20 AM

The counsel had earlier informed the court that Puri had been granted by the Delhi High Court interim protection from arrest. (Photo: File)

VVIP Chopper scam: Ratul Puri evading probe, ED tells court

The agency made allegations before special judge Arvind Kumar who was hearing Puri's application seeking cancellation of NBW against him.

19 Aug 2019 6:35 PM

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him. (Photo: File)

Chopper scam: 'Willing to join probe,' says Ratul Puri seeking cancellation of NBW

The court has fixed August 19 as the next date for hearing further arguments on the application.

17 Aug 2019 1:22 PM

The court said the status report should explain the exact role of Puri in (alleged) money laundering. (Photo: File)

Chopper deal: Delhi HC grants interim protection from arrest to Ratul Puri

ED's counsel said no relief should be given to him as a non-bailable warrant was issued against Puri.

14 Aug 2019 5:23 PM

Puri is an accused in a money laundering case related to the now scrapped Rs 3,600 crore AgustaWestland chopper deal. (Photo: File)

Chopper deal: Ratul Puri moves HC seeking anticipatory bail

The trial court had on August 9 issued non-bailable warrant against Puri on the plea by the Enforcement Directorate.

13 Aug 2019 6:49 PM

NDTV reported sources to have said that unsecured loans to the tune of Rs 370 crore have also been founded. (Photo: ANI)

Bungalow, foreign funds seized by IT department in probe against Kamal Nath's nephew

Ratul Puri is under investigation by the Enforcement Directorate on charges of Money Laundering in the AgustaWestland VVIP chopper case.

12 Aug 2019 11:26 AM

‘The immovable property at 27A APJ Abdul Kalam Road was purchased utilizing a Foreign Direct Investment of USD 3 Million from a BVI based shell company namely Bronson Financial Inc. on a long-term basis for the purposes of software development in 2002,’ the source informed. (Photo: ANI)

IT attaches FDI of USD 40 million, bungalow of Ratul Puri and Deepak Puri

So far, Benami Prohibition Unit (BPU) has attached funds of USD 95 million and a Bungalow at 27-A Aurangzeb Road.

11 Aug 2019 8:47 PM

ED also stated that Ratul skipped questioning and his anticipatory bail was rejected by a CBI special court. (Photo: ANI)

Non-bailable warrant against Ratul Puri in AgustaWestland money laundering case

In its plea, the ED expressed apprehensions that Ratul Puri, who is the nephew of MP CM Kamal Nath, may flee and witness may be influenced.

09 Aug 2019 7:22 PM

During the course of hearing last week, Special Public Prosecutor DP Singh, representing the ED, had told the court that Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is very influential and might flee the country. (Photo: ANI)

AgustaWestland case: Court dismisses bail plea of Ratul Puri considering evidence

CBI Judge Arvind Kumar also rejected Puri's application seeking a copy of the Enforcement Case Information Report (ECIR) and statement .

06 Aug 2019 8:52 PM

Puri, chairman of Hindustan Powerprojects Pvt Ltd, had on July 27 approached the court seeking anticipatory bail in the case, saying he feared arrest in the case. (Photo: ANI)

Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri

Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court.

06 Aug 2019 4:46 PM

A special court here on Friday reserved its order on anticipatory bail plea of businessman Ratul Puri in connection with the AgustaWestland money laundering case. (Photo: ANI)

VVIP chopper case: Delhi court reserves order on anticipatory bail plea of Ratul Puri

The court will pass the order on August 6. Puri's interim protection has also been extended till August 6 (Tuesday).

02 Aug 2019 6:31 PM

Ratul Puri, the chairman of Hindustan Powerprojects Pvt (HPP) Ltd, is already under scanner of the tax department and the Enforcement Directorate on charges of tax evasion and money laundering. (Photo: File)

MP CM's nephew tangled in 254cr worth 'benami' equity linked to VVIP chopper scam

Officials said a provisional order for attachment of the shares has been issued.

30 Jul 2019 4:34 PM

ED claims that Puri is in conversation with accused-turned-approver Rajiv Saxena though he claims that he is not influencing the witness. (Photo: ANI)

AgustaWestland case: Court extends interim protection of Ratul Puri till Tuesday

Hearing and further arguments on his anticipatory bail plea will be held Tuesday at the Rouse Avenue court.

29 Jul 2019 7:29 PM

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Mohan Guruswamy