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Delhi's Rouse Avenue Court: Enforcement Directorate files chargesheet in the Moser Baer bank fraud case in which businessman Ratul Puri is facing probe.

ED files chargesheet against Ratul Puri before Delhi court Read:

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Delhi's Rouse Avenue Court: Enforcement Directorate files chargesheet in the Moser Baer bank fraud case in which businessman Ratul Puri is facing probe (ANI)

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#NewsAlert -- Enforcement Directorate files chargesheet in the Moser Baer bank fraud case in which businessman Ratul Puri is facing probe.

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#Breaking | Trouble mounts for CM @with_kamalnath ’s kin Ratul Puri. @dir_ed  files fresh charge-sheet in the bank loan fraud case against him. TIMES NOW’s Sneha with more details. Listen in.

Businessman Ratul Puri's judicial custody extended till October 25 in the AgustaWestland money laundering case. The order was passed by Special CBI Judge Arvind Kumar. (file pic)

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AgustaWestland case: Court extends Ratul Puri's judicial custody till Oct 25

Ratul Puri sent to judicial custody till Oct 25 in AgustaWestland case (IANS)

#JustIn Businessman Ratul Puri's judicial custody extended till October 25 in the AgustaWestland money laundering case. The order was passed by Special CBI Judge Arvind Kumar, reports ANI

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Delhi's Rouse Avenue Court has sent businessman Ratul Puri to Tihar jail in AgustaWestland money laundering case till 1st October. (File pic)

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Delhi Court send businessman Ratul Puri to Enforcement Directorate remand for six days in Agusta Westland money laundering case

Agusta Westland money laundering case: Ratul Puri'>Businessman Ratul Puri moves application stating he wants to surrender before the Central Bureau of Investigation Court. He is already in custody of Enforcement Directorate (ED) in connection with the Moser Baer bank fraud case. (file pic)

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Kamal Nath’s nephew Ratul Puri offers to surrender to ED officials in the AgustaWestland case. TIMES NOW’s Bhavatosh with details.

Delhi's Rouse Avenue Court dismisses businessman Ratul Puri's plea seeking stay/cancellation on Non-Bailable Warrant (NBW) issued against him in connection with Agusta Westland money laundering case. (file pic)

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Delhi: Special Court sends businessman Ratul Puri to Enforcement Directorate (ED) remand for 6 days, in connection with Rs 354 crore bank fraud case. (file pic)

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Sources: Income-Tax Department has attached properties of businessmen Ratul Puri and Deepak Puri under Benami Property Transactions Act, including one immovable property registered in name of Ramaa Advisors Pvt Ltd. situated at APJ Abul Kalam Road. #AgustaWestland 

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Rs 300-crore bungalow, funds seized by tax officials in probe against Kamal Nath's nephew Ratul Puri

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Just in | I-T Dept attaches ₹300-crore bungalow, USD 40 million funds in 'benami' law probe against Ratul Puri, nephew of Kamal Nath, and his father: Officials. -PTI

'Ratul Puri'>Businessman Ratul Puri has been called by Enforcement Directorate to join the AgustaWestland money laundering case', ED told Delhi's Patiala House Court. Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath.

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