All posts tagged "Ratul Puri"
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505NationCBI raids Ratul Puri’s premises in connection with alleged loss of Rs 787 crore to PNB and other banks
The Central Bureau of Investigation (CBI) is conducting searches at Delhi and Noida premises of Ratul Puri and other accused in a...
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506NationChopper scam: ED files charge sheet against Ratul Puri in money laundering case
The Enforcement Directorate filed a supplementary charge sheet on Saturday before a Delhi court against Ratul Puri, nephew of Madhya Pradesh Chief...
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674NationED files charge sheet against Ratul Puri in Moser Baer fraud case
The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in connection with Rs 354 crore bank fraud...
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996Regional NewsAgusta Westland case: ED seeks three days custody of Ratul Puri
The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri’s custody for three more days from a Delhi court in connection with...
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775Regional News
ED recovers crucial docs related to Ratul Puri in AgustaWestland case
The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which...
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683General NewsAgustaWestland chopper scam: Delhi court sends businessman Ratul Puri to ED custody for six days
A court in Delhi on Thursday sent businessman Ratul Puri to six-day Enforcement Directorate’s custody in connection with a money laundering case...
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648NationAgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
New Delhi: A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the...
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628NationKamal Nath’s nephew sent to Tihar for 14 days
A Delhi court on Tuesday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to Tihar jail for 14 days...
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623Regional NewsDelhi court sends Ratul Puri to judicial custody till Sept 17 in bank fraud case
A Delhi court sent Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri to judicial custody till the 17th of this month...
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597Regional NewsDelhi court extends ED custody of Ratul Puri in bank fraud case
A Delhi court extended by four days the custodial interrogation of Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath,...
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