AgustaWestland case: Ratul Puri sent to judicial custody till October 1

Ratul Puri A Delhi court sent Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, to judicial custody till October 1 in a money laundering case related to the alleged AgustaWestland chopper scam. Special judge Arvind Kumar sent Puri to jail after he was produced before the court by the Enforcement Directorate (ED) after 14-day … Read moreAgustaWestland case: Ratul Puri sent to judicial custody till October 1

AgustaWestland scam: Court dismisses Christian Michel’s bail pleas in CBI, ED cases

Special Judge Arvind Kumar rejected Michel’s applications in cases filed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), saying there was no sufficient ground to grant the relief. (File) A Delhi court on Saturday dismissed the bail applications of alleged middleman Christian Michel who was arrested in connection with the AgustaWestland … Read moreAgustaWestland scam: Court dismisses Christian Michel’s bail pleas in CBI, ED cases

VVIP chopper scam case: Kamal Nath’s nephew Ratul Puri in 6-day ED custody

Businessman Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath. (File/Express Photo by Tashi Tobgyal) A Delhi court has sent Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew, to six-day ED custody in a money laundering case linked to the AgustaWestland chopper scam on Thursday. “The ED seeks custodial interrogation of the accused … Read moreVVIP chopper scam case: Kamal Nath’s nephew Ratul Puri in 6-day ED custody

VVIP chopper scam: Delhi court sends Kamal Nath’s nephew Ratul Puri to 6-day ED custody

Businessman Ratul Puri is the nephew of Madhya Pradesh CM Kamal Nath. (File/Express Photo by Tashi Tobgyal) A Delhi court Thursday sent Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, to six-day Enforcement Directorate (ED) custody for his alleged involvement in a money laundering case pertaining to the AgustaWestland chopper scam, PTI reported. … Read moreVVIP chopper scam: Delhi court sends Kamal Nath’s nephew Ratul Puri to 6-day ED custody

Ratul Puri Already In Custody, Can’t Surrender, Probe Agency Tells Court

Ratul Puri is Madhya Pradesh Chief Minister Kamal Nath’s nephew. (File) NEW DELHI:  The Enforcement Directorate has told a Delhi court that Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, is not in a position to surrender as offered by him in the AgustaWestland chopper scam since he is already in its custody … Read moreRatul Puri Already In Custody, Can’t Surrender, Probe Agency Tells Court

Kamal Nath’s Nephew Ratul Puri Evading Probe In Chopper Scam: Officials

Ratul Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath. New Delhi:  The Enforcement Directorate (ED) on Monday told a court in New Delhi that Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was evading probe in the AgustaWestland chopper scam related money laundering case. The agency made the allegations … Read moreKamal Nath’s Nephew Ratul Puri Evading Probe In Chopper Scam: Officials

VVIP chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW

Ratul Puri (Express File Photo: Tashi Tobgyal) Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday told a Delhi court that he was willing to join the probe into the AgustaWestland chopper scam case, while seeking cancellation of a non-bailable warrant issued against him. Puri told special judge Arvind Kumar that … Read moreVVIP chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW

Interim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court

The court also asked the probe agency the reason for seeking Ratul Puri’s custodial interrogation. New Delhi:  The Delhi High Court directed Enforcement Directorate on Wednesday not to take any coercive steps till next Tuesday against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case linked to the AgustaWestland … Read moreInterim Bail For Kamal Nath Nephew, No Coercive Action Allowed: Court

Christian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case

Christian Michel made 24.25 million euros and 1,60,96,245 pounds from the AgustaWestland deal New Delhi:  Christian Michel, alleged middleman arrested in the AgustaWestland chopper scam, moved a Delhi Court today seeking bail in cases filed by CBI and the Enforcement Directorate (ED). Special Judge Arvind Kumar sought response from both the agencies by August 19, … Read moreChristian Michel Moves Bail Plea In Delhi Court In Chopper Scam Case

VVIP Chopper scam: Kamal Nath’s nephew Ratul threatening witnesses, ED tells court

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The court extended Ratul Puri’s interim protection from arrest till Thursday after the arguments on the application remained inconclusive. (Source: File) Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is threatening witnesses in the AgustaWestland VVIP chopper scam related money laundering case, the Enforcement Directorate told a Delhi court on Wednesday. Seeking … Read moreVVIP Chopper scam: Kamal Nath’s nephew Ratul threatening witnesses, ED tells court

Top Court Orders Rajeev Saxena To Appear Before AIIMS Medical Board

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New Delhi:  The Supreme Court today allowed Rajeev Saxena, an approver in a money laundering case related to the Rs 3,600-crore AgustaWestland chopper scam, to appear before a medical board of AIIMS to get examined for blood cancer and other ailments. A bench of justices Ashok Bhushan and Navin Sinha sought the report of the … Read moreTop Court Orders Rajeev Saxena To Appear Before AIIMS Medical Board

AgustaWestland chopper scam: SC stays Delhi HC order allowing Rajeev Saxena to go abroad for treatment

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The Delhi High Court had on June 10 allowed Saxena to go abroad for treatment for blood cancer and other ailments. (File) The Supreme Court on Wednesday stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money laundering case related to the AgustaWestland chopper scam, to go abroad for treatment of … Read moreAgustaWestland chopper scam: SC stays Delhi HC order allowing Rajeev Saxena to go abroad for treatment

Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets

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A total of 13 chargesheets have now been filed by the tax department against Gautam Khaitan. New Delhi:  The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said … Read moreFresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets

VVIP chopper case: Christian Michel seeks bail to celebrate Easter, Delhi court reserves order

The Enforcement Directorate filed a supplementary charge sheet against Michel and others on April 4. (Express photo/File) A Delhi Court Thursday reserved its order on a plea of Christian Michel, the alleged middleman arrested in the AgustaWestland chopper scam, who had sought seven-day interim bail to celebrate Easter with family. Special Judge Arvind Kumar said … Read moreVVIP chopper case: Christian Michel seeks bail to celebrate Easter, Delhi court reserves order

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