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Saturday, October 25, 2025
TopicRatul Puri

Topic: 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.

CBI books Ratul Puri in Rs 354 crore bank fraud case

Ratul Puri's father Deepak Puri & mother Nita Puri have also been booked for alleged criminal conspiracy, cheating, forgery & corruption.

On Camera

The Press is not artillery — neither for the ruling party nor the Opposition: Sachin Sen

The Press in a liberal democracy has to be a forum for the expression of different points of view. It must not suppress, taint or adulterate news, wrote Sachin Sen in 1960.

Paper in MoSPI journal flags financial inclusion gap—highest among Hindus, lowest for Muslims

Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.

Deepfake on duty: when I asked AI to read Op Sindoor citations

On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.