Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri

The Delhi High Court on Tuesday dismissed the Enforcement Directorate’s (ED) plea to set aside the bail granted to businessman and Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in a money laundering case connected to the AgustaWestland VVIP chopper scam. Justice Suresh Kait said bail once granted ought not to be cancelled in […]

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

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

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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Bank fraud: Ratul Puri moves bail plea

A Delhi court on Friday sought response from the Enforcement Directorate (ED) on a bail application filed by 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 issued notice to the ED and directed it to file a […]

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Court issues notice to ED on Ratul Puri’s bail plea.

A Delhi court has sought response from the Enforcement Directorate on the bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, […]

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Chopper scam: Delhi court allows ED to interrogate Ratul Puri in Tihar

A Delhi court has allowed the Enforcement Directorate to interrogate Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri in Tihar jail where he is lodged in connection with the VVIP chopper scam case. Special judge Arvind Kumar allowed the agency to visit Tihar jail on October 22 and 23 to interrogate Puri and confront […]

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Chopper deal: Ratul Puri moves HC seeking anticipatory bail

Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Tuesday approached the Delhi High Court seeking anticipatory bail in connection with a money laundering case related to the VVIP chopper scam. A bench of Chief Justice D N Patel and Justice C Hari Shankar agreed to list the matter for hearing post […]

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