November 18, 2020 6:45 am
Kamal Nath says son (Bakul Nath) NRI, no records to show links; Khurshid says no connection with any of the accused.
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.
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.
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.
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.
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.
November 02, 2019 12:24 pm
The Enforcement Directorate arrested Ratul Puri on September 4 and he is currently in judicial custody.
October 18, 2019 2:21 am
The ED filed the chargesheet against Puri and company Moser Baer before Special Judge Sanjay Garg.
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.
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.