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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...

19 Aug 2019 6:35 PM IST

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)

Chopper scam: 'Willing to join probe,' says Ratul Puri seeking...

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

17 Aug 2019 1:22 PM IST

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

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 IST

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 IST

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)

Bungalow, foreign funds seized by IT department in probe against Kamal...

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

12 Aug 2019 11:26 AM IST

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

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

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 IST

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...

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

9 Aug 2019 7:22 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)

AgustaWestland case: Court dismisses bail plea of Ratul Puri...

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

6 Aug 2019 8:52 PM IST

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)

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

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

6 Aug 2019 4:46 PM IST

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...

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

2 Aug 2019 6:31 PM IST

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)

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.

5 Sept 2019 6:11 PM IST

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

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

3 Sept 2019 5:13 PM IST