High Profile Cases Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri January 15, 2020 by Legal India Admin | Leave a Comment 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 […] Read more » ratul puri
High Profile Cases Top Law News Bank loan fraud: Delhi court grants bail to Ratul Puri in a money laundering case. December 14, 2019 / December 14, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » AgustaWestland money laundering case Moser Baer nephew of Madhya Pradesh Chief Minister Kamal Nath PMLA Prevention of Money Laundering Act ratul puri Ratul Puri nephew of Madhya Pradesh Chief Minister Kamal Nath Rs 354 crore bank fraud case
High Profile Cases Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case December 4, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » AgustaWestland money laundering case bail to Ratul Puri in AgustaWestland ratul puri Ratul Puri in AgustaWestland money laundering case
Corporate Law News Bank fraud: Ratul Puri moves bail plea December 2, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Deepak Puri Delhi High Court MBIL Moser Baer India Limited mother Nita PMLA Prevention of Money Laundering Act Puri's anticipatory bail plea ratul puri Ratul Puri is facing criminal investigation Special Judge Arvind Kumar
Corporate Law News Court issues notice to ED on Ratul Puri’s bail plea. November 18, 2019 / November 18, 2019 by Legal India Admin | Leave a Comment 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, […] Read more » advocate Vijay Agarwal AgustaWestland Enforcement Directorate Enforcement Directorate on the bail plea of Ratul Puri Finmeccanica's British subsidiary Jaspreet Ahuja] notice to ED on Ratul Puri's bail plea Prosecution Complaint against Ratul Puri ratul puri Special Judge Arvind Kumar
High Profile Cases Chopper scam: Delhi court allows ED to interrogate Ratul Puri in Tihar October 23, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » ratul puri Ratul Puri in chopper scam
Bar, Bench & Firm News Chopper deal: Ratul Puri moves HC seeking anticipatory bail August 13, 2019 by Legal India Admin | Leave a Comment 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 […] Read more » Chopper deal High Court ratul puri
