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    Ratul Puri

    Ratul Puri

    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.

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    AgustaWestland case: Ratul Puri's ED custody extended by 3 days
    National

    AgustaWestland case: Ratul Puri's ED custody extended by 3 days

    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.

    AgustaWestland case: ED seeks three days custody of Ratul Puri
    National

    AgustaWestland 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 Rs 3, 600 crore AgustaWestland VVIP chopper deal case, asserting that it needs to confront him with "incriminating documents" recovered during the recent searches.

    ED recovers crucial docs related to Puri in AgustaWestland case
    National

    ED recovers crucial docs related to 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 are "crucial leads in providing the missing links"

    CBI court defers order in surrender plea of Ratul Puri in AgustaWestland case
    National

    CBI court defers order in surrender plea of Ratul Puri in AgustaWestland case

    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.

    CBI supplementary charge sheet in VVIP chopper case soon
    National

    CBI supplementary charge sheet in VVIP chopper case soon

    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.

    Judge who refused Chidambaram's bail gets top tribunal job
    National

    Judge who refused Chidambaram's bail gets top tribunal job

    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.

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

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

    The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is approximately Rs 1,492 crore, much higher than Rs 354 crore as mentioned by the Central Bank of India in its complaint.

    VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of NBW
    National

    VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of NBW

    A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.

    CBI court refuses to cancel NBW against Ratul Puri
    National

    CBI court refuses to cancel NBW against Ratul Puri

    A Delhi court on Wednesday refused to cancel the non-bailable warrant (NBW) against Ratul Puri in the money laundering case relating to the AgustaWestland deal.

    ED arrests MP CM's nephew Ratul Puri for bank fraud (2nd Lead)
    National

    ED arrests MP CM's nephew Ratul Puri for bank fraud (2nd Lead)

    The Enforcement Directorate on Tuesday arrested Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri, the former Executive Director of Moser Baer, in connection with a Rs 354 crore bank fraud case filed by the Central Bank of India.

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