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  Chopper scam: HC reserves verdict on ED plea to cancel Puri's bail

  India | December 13, 2019 16:57 IST

  The ED, in its plea, has claimed that the trial court has not appreciated all the documents put on record while granting relief to Ratul Puri.

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  MoserBaer case: Ratul Puri files for bail

  India | November 29, 2019 13:18 IST

  Businessman Ratul Puri on Friday filed a regular bail plea in the MoserBaer bank fraud case. Special CBI Judge Sanjay Garg has issued notice to the Enforcement Directorate seeking its reply on the plea filed by Puri through his counsel Vijay Aggarwal. The court has now posted the matter for hearing on Saturday. In October this year, the Enforcement Directorate filed a chargesheet in the case before the same court. The chargesheet names Puri and the MoserBaer firm.

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  AgustaWestland case: Court issues notice to ED on Ratul Puri's bail plea

  India | November 17, 2019 12:52 IST

  Puri moved the bail plea through advocate Vijay Agarwal on Saturday, saying he was not required for further investigation and no purpose will be served by keeping him in custody.

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  ED files charge sheet against Ratul Puri in AgustaWestland case

  India | November 02, 2019 13:30 IST

  he charge sheet was filed before Special CBI Judge Arvind Kumar and slated the matter for hearing post lunch. This is the sixth supplementary charge sheet in the case and the first against Ratul Puri. Besides Puri, one more accused has been named in the charge sheet.

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

  India | October 25, 2019 16:46 IST

  Special judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking extension of Puri's judicial custody. The ED arrested Puri on September 4.

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  Ratul Puri led a lavish life, travelled in private jets, visited clubs

  India | October 18, 2019 15:02 IST

  Puri, who has been an executive director in Moser Baer, was arrested by the agency in this case in August and is at present in judicial custody. He and his family have denied any wrongdoing on their part.

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  ED files charge sheet against Ratul Puri before Delhi court

  India | October 17, 2019 13:41 IST

  The ED filed charge sheet against Puri and company Moser Baer before Special Judge Sanjay Garg and the court is scheduled to take up the matter later in the day.

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  Ratul Puri's judicial custody extended till Oct 17 by Delhi court

  India | October 03, 2019 19:28 IST

  A Delhi court Thursday extended the judicial custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, till October 17 in a money laundering case related to a bank loan fraud.

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  Ratul Puri's judicial custody extended till Oct 3 by Delhi court

  India | September 20, 2019 18:16 IST

  Special judge Sanjay Garg passed the order after Puri was produced before it and Enforcement Directorate said that if released, he may tamper with the evidence. ED had arrested Puri on August 20.

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  Delhi court extends ED custody of Ratul Puri by 3 days in AgustaWestland money laundering case

  India | September 16, 2019 15:59 IST

  A Delhi court on Monday extended by three days the ED custody of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam.

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  AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam

  India | September 12, 2019 8:37 IST

  AgustaWestland Case: The Enforcement Directorate on Wednesday told a Delhi court that it has recently recovered some documents related to businessman Ratul Puri which are "crucial leads in providing the missing links"

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  Delhi court extends ED custody of Ratul Puri by 5 days in AgustaWestland money laundering case

  India | September 11, 2019 20:06 IST

  Special judge Arvind Kumar allowed the Enforcement Directorate to quiz Puri for five more days.

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

  Business | September 03, 2019 16:38 IST

  Special judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case. The court had on Friday extended Puri's custodial remand by four days.  

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  Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case

  India | August 30, 2019 16:34 IST

  ED had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case. 

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  VVIP Chopper scam: Ratul Puri already in custody, can't surrender, ED tells court

  India | August 28, 2019 18:49 IST

  Ratul Puri is already in the ED custody till August 30 in a separate money laundering case related to a bank fraud connected to his company Moser Baer. 

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  Ratul Puri case: Bank fraud figure to cross Rs 1,400 crore

  India | August 27, 2019 8:22 IST

  An ED source related to the probe told IANS: "Investigation has revealed that Moser Baer had bought Blue Ray discs from Pacific International FZE, a company of Rajiv Saxena, which purchased the same from Singulus Technologies, Germany."

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  Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case

  India | August 26, 2019 19:41 IST

  A Delhi court on Monday extended custodial interrogation of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, by four days. Puri is currently in the custody of Enforcement Directorate (ED) in connection with a bank loan fraud case. Special judge Sanjay Garg passed the order on the ED's plea. The Enforcement Directorate (ED) had arrested Puri on August 20 in the money laundering case arising out of the bank loan fraud case.

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  AgustaWestland case: Ratul Puri wants to surrender

  India | August 22, 2019 15:54 IST

  Ratul Puri, who is Madhya Pradesh Chief Minister Kamal Nath's nephew, is in Enforcement Directorate (ED) custody in connection with the Rs 354 crore Moser Baer bank fraud case.

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  Dhakke pe Dhakka: Court refuses to cancel warrant against Kamal Nath's nephew Ratul Puri in bank fraud case

  India | August 21, 2019 17:13 IST

  It seems to be a bad day for Congress leaders and their kin. After it proved hard for P Chidambaram to get relief from the Supreme Court, a court in Delhi refused to cancel non-bailable warrant against Congress leader Kamal Nath's nephew Ratul Puri. The same court sent Puri into 6-day custody on Monday. The Enforcement Directorate (ED) arrested him in connection with Rs 354 crore bank fraud case. Puri also faces allegations of receiving kickbacks in AugustaWestland deal. A Non-Bailable Warrant had been issued against him.

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  'Purely mala fide action': Kamal Nath cries foul as court sends nephew Ratul Puri to 6-day police custody

  India | August 20, 2019 21:07 IST

  “I have no connection with the business they are doing. To me, it appears to be a purely mala fide action. I have full faith that courts will take corrective stand in this,” Kamal Nath told reporters.