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Tuesday, November 5, 2024
TopicRatul Puri

Topic: Ratul Puri

Delhi court releases Maltese citizen Nitin Bhatnagar in bank fraud involving Kamal Nath’s nephew

Charges against Bhatnagar were dropped due to lack of 'admissible' evidence. The ED had accused him of 'layering of the proceeds of crime' for Nath's nephew Ratul Puri.

CBI searches premises of Deepak Puri, Ratul Puri in Rs 787.25 cr Moser Baer fraud case

The ED had, in October 2019, filed a chargesheet against Ratul Puri, the nephew of former Madhya Pradesh CM Kamal Nath, in connection with the case.

Delhi court grants bail to Kamal Nath’s nephew Ratul Puri in a money laundering case

Special Judge Arvind Kumar granted the relief to Ratul Puri, who is being investigated in the AgustaWestland money laundering case.

ED files charge-sheet against Kamal Nath nephew, in AgustaWestland chopper scam

Puri was earlier arrested in another case under the Prevention of Money Laundering Act for alleged bank fraud after he appeared before the CBI.

ED says Ratul Puri paid for private jets, clubs with chopper scam accused’s credit card

Moser Baer executive director, Ratul Puri was arrested by the ED in August and is in judicial custody presently. He is being investigated in a money laundering case.

ED arrests Ratul Puri in money laundering case linked to AgustaWestland chopper scam

A Delhi court remanded Ratul Puri to a one-day judicial custody and said it would hear on Thursday the ED's plea seeking custodial interrogation.

Toast of Davos CEOs once, Ratul Puri is now just a Kamal Nath nephew in ED lock-up

You could call him the male Cinderella, who overstayed his welcome at the ball, and whose entire empire turned into a gigantic pumpkin.

Ratul Puri moves Delhi court to surrender in AgustaWestland case

Ratul Puri is already in ED custody in connection with a multi-crore bank fraud case. He is also being investigated for his alleged links to the AgustaWestland chopper scam.

Kamal Nath calls nephew Ratul Puri’s arrest ‘action with malicious intention’

Madhya Pradesh CM Kamal Nath said he had no connection to Ratul Puri's business, but accused Modi govt of using central agencies to target political opponents such as P Chidambaram.

Kamal Nath nephew Ratul Puri held for ‘bank fraud’, weeks after he ‘escaped’ from ED office

Ratul Puri was earlier reported to have escaped from Enforcement Directorate office in Delhi when he was called for questioning in AgustaWestland scam.

On Camera

A Donald Trump presidency threatens Indian economy. Just see his record

The chances of a trade war that raise inflation and reduce India’s economic growth are much higher under a Trump presidency.

Watch CutTheClutter: Flattening INR-USD rate, and debate on pros and cons of a ‘strong’ rupee

In Episode 1544 of CutTheClutter, Editor-in-Chief Shekhar Gupta looks at some top economists pointing to the pitfalls of ‘currency nationalism’ with data from 1991 to 2004.

As IDF unveils robotic combat task force, Israeli maker says open to working with India

Using this technology, IDF carried out fully robotic combat missions, drastically reducing risk to Israeli troops. The robotic combat task force also enhanced situational awareness.

Xi wanted to teach India about imbalance of power. We should take a budgetary lesson from it

While we talk much about our military, we don’t put our national wallet where our mouth is. Nobody is saying we should double our defence spending, but current declining trend must be reversed.