CBI carries out search at premises of Moser Baer director Dipak Puri, ex-director Ratul Puri in PNB bank fraud case
The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.
Jun 26, 2020, 13:39 PM IST
Kamal Nath's nephew Ratul Puri gets bail in Agusta Westland money laundering case
Earlier on November 29, the Delhi High Court had reserved the order on Ratul Puri's regular bail plea in Agusta Westland money laundering case.
Dec 02, 2019, 18:01 PM IST
Enforcement Directorate seeks permission to further interrogate Ratul Puri in chopper scam case
Ratul Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is accused of allegedly receiving kickbacks in the deal. He was arrested by the ED on September 3 and will be lodged in Tihar jail till October 25.
Oct 19, 2019, 19:26 PM IST
ED seeks permission to further interrogate Ratul Puri in chopper scam case
The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case.
Oct 19, 2019, 19:19 PM IST
Ratul Puri sent to judicial custody till October 1 in AgustaWestland money laundering case
Puri is the nephew of senior Congress leader and Madhya Pradesh Chief Minister Kamal Nath.
Sep 19, 2019, 17:06 PM IST
AgustaWestland case: Ratul Puri's ED custody extended by 3 days
Puri had earlier filed an application in the court seeking its permission to surrender in the case.
Sep 16, 2019, 17:09 PM IST
Special Delhi court sends Ratul Puri to 5-day ED custody in AgustaWestland money laundering case
The central probe agency had earlier sought a 5-day custody of Ratul Puri in connection with its ongoing probe into the case.
Sep 11, 2019, 16:14 PM IST
Ratul Puri sent to 6-day CBI custody in AgustaWestland VVIP chopper scam
Puri was arrested by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
Sep 05, 2019, 17:00 PM IST
ED arrests MP CM Kamal Nath's nephew Ratul Puri in bank fraud case
The ED also wants to question Ratul Puri in AgustaWestland VVIP chopper deal case.
Aug 20, 2019, 11:24 AM IST
5W1H: Watch top news with research and latest updates,7th April, 2019
This is a special segment of 5W1H by Zee News which brings to you news with research and latest updates. Watch this video to know more.
Apr 07, 2019, 17:18 PM IST
5W1H: I-T dept conducts raids on MP CM Kamal Nath's nephew
The Income Tax (I-T) department team on Sunday morning (April 7) raided the houses of Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri
Apr 07, 2019, 17:04 PM IST
VVIP choppers: MP CM Kamal Nath's nephew appears before ED
It is expected that Puri's statement would be recorded under the Prevention of Money Laundering Act (PMLA).
Apr 04, 2019, 13:02 PM IST
