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Tuesday, August 12, 2025
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

With nuke lunacy, Asim Munir joins Pakistan’s Hall of Generals who swapped brains for bluster

Munir indicates that he’s willing to go for broke, even if it risks taking his country “and half the world” down with him. It’s important to understand where he is coming from.

How mining, manufacturing & power sectors weighed on India’s industrial output since January 2024

India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.

‘Next war may come sooner than expected, will require whole-of-nation approach’—Army chief

Gen Dwivedi framed Op Sindoor not just as retaliation to Pahalgam, but as demonstration of India’s capability to fight multi-domain conflicts with integration between services & agencies.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.