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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 scam: Delhi court extends judicial custody of Ratul Puri...

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

25 Oct 2019 12:57 PM IST

Kamal Nath's nephew Ratul Puri charged in money laundering case linked...

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

2 Nov 2019 1:08 PM IST

Madhya Pradesh chief minister Kamal Nath

MP CM's nephew under fire for tax evasion

According to sources, the raids were conducted at Mr Nath's nephew Ratul Puri's company, Hindustan Powerprojects Pvt Ltd...

23 April 2019 1:39 AM IST

Puri, who was summoned to join the probe on Wednesday, denied having any connection or involvement of any kind in defence or the case. (Photo: ANI)

VVIP chopper case: Kamal Nath's nephew appears before ED

Ratul Puri met the Investigating Officer (IO) of the case around 11 AM.

4 April 2019 12:51 PM IST

A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case. (Photo: ANI)

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

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

30 July 2019 4:34 PM IST

A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case. (Photo: ANI)

AgustaWestland case: Court extends interim protection of Ratul Puri...

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

29 July 2019 7:29 PM IST

Kamal Nath nephew gives ED slip on pretext of going to toilet

It is understood that agency officials then tried to call him on his mobile phone but it was switched off.

28 July 2019 6:12 AM IST

A Delhi Court on Saturday granted interim protection to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, from arrest till July 29 in connection with AgustaWestland money laundering case. (Photo: ANI)

Interim protection to Kamal Nath's nephew in AgustaWestland money...

The court has also asked Puri to join the investigation at the ED office Saturday.

27 July 2019 7:43 PM IST

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

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

22 Aug 2019 2:22 PM IST

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 IST

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 IST

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)

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...

20 Aug 2019 8:20 AM IST