Tag: AgustaWestland money laundering case

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Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case.

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A Delhi court Friday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to a bank loan fraud. Special Judge Arvind Kumar granted the relief to Puri saying no purpose will be served by keeping him in further custody. The Enforcement Directorate had last […]

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Chopper scam: ED moves HC to cancel Ratul Puri’s bail in money laundering case

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The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted by a trial court to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. The plea by the ED was mentioned before a bench of Chief Justice D N Patel and […]

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Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case

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A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in AgustaWestland money laundering case. Special Judge Arvind Kumar granted bail to Puri on a personal bond of Rs 5 lakh and two sureties of like amount. Puri will however remain in jail as he was also […]

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VVIP chopper case: Court orders in-camera proceedings for Rajeev Saxena

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The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a Delhi court on Tuesday. Rajeev  Saxena, whose ED custody ends Tuesday, sought to talk to Special Judge Arvind Kumar in private, without the presence of his lawyers, after which the court initiated […]

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