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Sunday, January 19, 2020

Ratul Puri

RATUL PURI NEWS

AgustaWestland chopper scam: Delhi HC dismisses ED plea against bail to Ratul Puri

January 15, 2020 4:20 am

“No doubt, the bail can be cancelled only in those discerning few cases where it is established that a person to whom the concession of bail has been granted is misusing the same. However, all those facts are missing in the present case,” the court said. 

VVIP Chopper scam: ED plea to set aside bail granted to Ratul Puri dismissed by Delhi HC

January 14, 2020 1:59 pm

According to the ED, the role of Puri was that his foreign entities received proceeds of crime directly from Interstellar Technologies Ltd, a co-accused in the case.

AgustaWestland case: Ratul Puri gets bail in money laundering case

December 03, 2019 4:18 am

Special judge Arvind Kumar granted Puri bail on furnishing a personal bond of Rs 5 lakh with two sureties each of the like amount.

VVIP Chopper deal: Kickbacks laundered, invested in company owned by Puri, says ED

November 08, 2019 8:05 am

Puri, the nephew of Madhya Pradesh CM Kamal Nath, also tried to systematically destroy evidence and threatened witnesses against disclosing information with regard to his “father and uncle”, the ED has alleged.

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED

November 07, 2019 6:15 pm

Ratul Puri's father Deepak Puri is the managing director of optical storage media firm Moser Baer, but the identity of the "uncle" has not been stated by the ED in the charge sheet.

Chopper scam: ED files chargesheet against Ratul Puri in money laundering case

November 02, 2019 12:24 pm

The Enforcement Directorate arrested Ratul Puri on September 4 and he is currently in judicial custody.

PMLA case: ED files chargesheet against Ratul Puri

October 18, 2019 2:21 am

The ED filed the chargesheet against Puri and company Moser Baer before Special Judge Sanjay Garg.

AgustaWestland case: Ratul Puri’s judicial custody extended

October 15, 2019 5:27 am

Special Judge Arvind Kumar sent Puri to jail after the Enforcement Directorate moved an application seeking his judicial custody. “Accused is remanded in judicial custody till October 25, 2019,” the judge said.

Beyond Agusta: ED claims Ratul Puri links with ‘other deals’ too

October 10, 2019 6:56 am

Sources in the ED said investigators have found emails linked to him that point to conversations about several other deals during the UPA regime.

AgustaWestland case: Ratul Puri sent to judicial custody till October 1

September 20, 2019 2:07 am

Special judge Arvind Kumar sent Puri to jail after he was produced before the court by the Enforcement Directorate (ED) after 14-day custodial interrogation.