India.com News Desk | Sep 5, 2019, 12:55 PM IST
On Wednesday, the court had sent Puri to one-day judicial custody and said that it would take up ED's plea on Thursday
India.com News Desk | Sep 4, 2019, 9:42 PM IST
Puri was already in the custody of ED in connection with the Moser Baer bank fraud case.
India.com Business Desk | Aug 22, 2019, 2:48 PM IST
Notably, the Delhi Rose Avenue court on Wednesday had refused to cancel a non-bailable warrant against businessman Ratul Puri, an accused in the AugustaWestland case.
India.com News Desk | Aug 21, 2019, 5:51 PM IST
On Tuesday, the Delhi High Court, too, had turned down his anticipatory bail plea in the scam
India.com News Desk | Aug 20, 2019, 1:37 PM IST
Commenting on businessman Ratul Puri's arrest, Madhya Pradesh Chief Minister Kamal Nath on Tuesday said, "I have no connection with the business they are doing. To me, it appears to be a purely mala fide action."
India.com News Desk | Aug 20, 2019, 10:09 AM IST
Puri is also an accused in the Rs 3,600-crore AgustaWestland VVIP chopper scam case
India.com News Desk | Aug 11, 2019, 9:13 PM IST
This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case.
India.com News Desk | Aug 9, 2019, 7:32 PM IST
The warrant was issued after the probe agency said that Puri was not cooperating and was untraceable.
India.com News Desk | Jul 31, 2019, 2:00 PM IST
The ED on Tuesday had opposed Puri's bail plea alleging that he was responsible for tampering with evidence and influencing witnesses in the money laundering case related to the VVIP chopper scam.
PTI | Jul 30, 2019, 1:46 PM IST
Officials said a provisional order for attachment of the shares or non-cumulative compulsory convertible preference shares (CCPS) has been issued under the Benami Property Transactions Act.
India.com News Desk | Jul 27, 2019, 5:23 PM IST
The AgustaWestland chopper case was scrapped by India over allegations of corruption and kickbacks being paid in the deal.
India.com Business Desk | Apr 4, 2019, 12:36 PM IST
Businessman Ratul Puri, who was summoned by ED to join the AgustaWestland money-laundering probe said that he had no connection with the case.
