Ratul Puri is the Chairman of the Board of Directors of Hindustan Powerprojects one of India's leading integrated power players in the energy sector.
The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
A Delhi court on Monday extended businessman Ratul Puri's ED custody by three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
The Enforcement Directorate (ED) on Monday sought businessman Ratul Puri's custody for three more days from a Delhi court in connection with Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating documents" recovered during the recent searches.
The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the missing links"
A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
The Central Bureau of Investigation (CBI) here on Wednesday informed the court that it would file a supplementary charge sheet in connection with its probe into the Rs 3,600 crore AgustaWestland VVIP chopper deal.
Justice Sunil Gaur, the Delhi High Court judge, who rejected former Union Minister P. Chidambaram's bail plea two days before his retirement, has been appointed Chairperson of the Appellate Tribunal for Prevention of Money Laundering Act.