Kamal Nath’s Nephew Ratul Puri Arrested In AgustaWestland Case

Ratul Puri has been the subject of a number of separate investigations. (File) New Delhi:  Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested by the Enforcement Directorate on Wednesday in a money laundering case related to the AgustaWestland chopper scam. Mr Puri, already in judicial custody in a separate money … Read moreKamal Nath’s Nephew Ratul Puri Arrested In AgustaWestland Case

SBI, PNB, Bank of Baroda under ED scrutiny in Ratul Puri bank fraud case

NEW DELHI: The Enforcement Directorate’s investigation into the Ratul Puri’s bank loan money laundering case has revealed that several government banks, including the State Bank of India, Punjab National Bank and Bank of Baroda, have larger loan exposure to Puri’s Moser Baer group other than the Central Bank of India which has approached the CBI … Read moreSBI, PNB, Bank of Baroda under ED scrutiny in Ratul Puri bank fraud case

Ratul Puri Seeks Cancellation Of Non-Bailable Warrant, Moves Delhi Court

New Delhi:  Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, moved a Delhi court on Friday seeking cancellation of a non-bailable warrant against him in the AgustaWestland chopper scam case. Special Judge Arvind Kumar sought a response from the Enforcement Directorate and put up the matter for Saturday. Ratul Puri told the … Read moreRatul Puri Seeks Cancellation Of Non-Bailable Warrant, Moves Delhi Court

ED attaches Gautam Khaitan’s wife’s bank deposits in blackmoney case

gautam khaitan, enforcement directorate, gautam khaitan corruption case, agustawestland, indai news, indian express

Gautam is also a prime accused in the Rs 3,600-crore AgustaWestland VVIP choppers deal corruption case ( Source: Express photo by Tashi Tobgyal) The Enforcement Directorate Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan’s wife as part of a probe into a money … Read moreED attaches Gautam Khaitan’s wife’s bank deposits in blackmoney case

Supreme Court to Hear Plea Against Agusta Case Accused On Tuesday

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The Supreme Court will hear a plea against Rajeev Saxena on Tuesday. New Delhi:  The Supreme Court on Monday agreed to hear a plea by the Enforcement Directorate against the permission granted to Rajeev Saxena, an approver in a money laundering case related to the AgustaWestland chopper scam, to travel abroad on medical grounds. The … Read moreSupreme Court to Hear Plea Against Agusta Case Accused On Tuesday

ED Moves HC To Cancel Gautam Khaitan’s Bail In Money Laundering Case

The Enforcement Directorate on Tuesday moved the Delhi High Court seeking cancellation of bail granted by a trial court to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case. ED has challenged the trial court’s April 16 order granting the relief to Khaitan, saying that in view of his position … Read moreED Moves HC To Cancel Gautam Khaitan’s Bail In Money Laundering Case

‘Met Rakesh Asthana in Dubai, he threatened to make my life hell’: Christian Michel tells Delhi court | india news

Christian Michel, the alleged middleman in AgustaWestland chopper scam case, claimed in a Delhi court Tuesday that former CBI special director Rakesh Asthana met him in Dubai and threatened to make his life hell inside jail if he did not toe the line of the agency in its investigation in the scandal. “Sometime back Rakesh … Read more‘Met Rakesh Asthana in Dubai, he threatened to make my life hell’: Christian Michel tells Delhi court | india news

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