VVIP Chopper scam: Interim protection to Kamal Nath's nephew Ratul Puri extended by a day
5 years, 5 months ago

VVIP Chopper scam: Interim protection to Kamal Nath's nephew Ratul Puri extended by a day

India TV News  

A Delhi court Monday extended by a day the interim protection from arrest granted to Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the VVIP chopper scam related money laundering case. Puri, Chairman of Hindustan Powerprojects Pvt Ltd, had on July 27 approached the court seeking anticipatory bail in the case, saying he feared arrest in the case. Puri recently appeared before Enforcement Directorate for questioning in the case pertaining to the now scrapped Rs 3,600 crore chopper deal with AgustaWestland. ALSO READ | Delhi court summons Christian Michel's business partner in VVIP chopper case

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History of this topic

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail
4 years, 9 months ago

Coronavirus | Christian Michel moves Delhi HC seeking interim bail in AgustaWestland case citing risk in jail

The Hindu  

Christian Michel James, the alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam, on Thursday moved the Delhi High Court seeking interim bail, saying he was ill and susceptible to contracting coronavirus in the Tihar Jail. Mr. James, in his petition, said he was 59-year-old and ill. “The agedness and a pre-existing ill state of health will make …

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court
5 years, 1 month ago

AgustaWestland money laundering case: Businessman Ratul Puri, nephew of Kamal Nath, gets bail from Delhi court

Firstpost  

Special judge Arvind Kumar granted bail to Ratul Puri on a personal bond of Rs 5 lakh and two sureties of like amount. New Delhi: A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in the AgustaWestland money laundering case. Special judge Arvind Kumar granted bail to Puri on a personal …

AgustaWestland case: Delhi Court issues notice to ED on Ratul Puri's bail plea
5 years, 1 month ago

AgustaWestland case: Delhi Court issues notice to ED on Ratul Puri's bail plea

India TV News  

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. The Enforcement Directorate recently filed a supplementary Prosecution Complaint against Ratul Puri and Jaspreet Ahuja in the ₹3,600-crore AgustaWestland VVIP chopper deal case. In …

MP CM Kamal Nath’s nephew asked friend to destroy evidence: ED charge sheet
5 years, 2 months ago

MP CM Kamal Nath’s nephew asked friend to destroy evidence: ED charge sheet

Hindustan Times  

One of the charges the Enforcement Directorate has made against businessman Ratul Puri, Madhya Pradesh chief minister Kamal Nath’s nephew, is that he tried to destroy evidence of wrongdoing in the ~3,600-crore deal for the purchase of AgustaWestland helicopters One of the main allegations against Ratul Puri is that he received a total of $150,000 from a charge-sheeted entity called …

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED
5 years, 2 months ago

Ratul Puri threatened choppers scam accused against sharing info on father, uncle: ED

India Today  

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against an uncle of his and father, the ED has alleged in its latest charge sheet in the Rs 3,600-crore defence scandal. The Enforcement Directorate, in its prosecution complaint or charge sheet filed before a special court here on …

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November
5 years, 2 months ago

AgustaWestland VVIP chopper scam: Delhi court extends judicial custody of Ratul Puri till 2 November

Firstpost  

A Delhi court extended till 2 November the judicial custody of Ratul Puri in a money laundering case related to the alleged AgustaWestland chopper scam. New Delhi: A Delhi court on Friday extended till 2 November the judicial custody of Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money laundering case related to the alleged AgustaWestland …

VVIP choppers case: ED removes investigating officer for alleged mishandling of inquiry
5 years, 3 months ago

VVIP choppers case: ED removes investigating officer for alleged mishandling of inquiry

India TV News  

The Enforcement Directorate has removed its investigating officer in the high-profile AgustaWestland VVIP choppers money laundering case for allegedly mishandling the inquiry, official sources said on Wednesday. The officer was issued a show cause notice after Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, and an accused in the case, had slipped out of the agency's office in …

AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam
5 years, 4 months ago

AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam

India TV News  

AugustaWestland case: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the missing links" "The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to the said accused, traced recently …

Kamal Nath says he has no connection with nephew Ratul Puri's business, claims arrest was motivated by 'malicious intention'
5 years, 4 months ago

Kamal Nath says he has no connection with nephew Ratul Puri's business, claims arrest was motivated by 'malicious intention'

Firstpost  

Madhya Pradesh chief minister Kamal Nath on Tuesday dubbed the arrest of his nephew Ratul Puri in a money laundering case as “action with malicious intention”, even as the BJP said the Enforcement Directorate’s move was based on its investigation Bhopal: Madhya Pradesh chief minister Kamal Nath on Tuesday dubbed the arrest of his nephew Ratul Puri in a money …

Chopper Scam : Kamal Nath's Nephew Ratul Puri Arrested In Central Bank Fraud Case
5 years, 4 months ago

Chopper Scam : Kamal Nath's Nephew Ratul Puri Arrested In Central Bank Fraud Case

Live Law  

Ratul Puri, former executive director of digital data storage company Moser Baer India Ltd. was arrested by the Enforcement Directorate on Tuesday in connection with a Rs. 354 crore bank fraud committed against the Central Bank of India, reports the NDTV. Central Bureau of Investigation had filed an FIR against him on August 16, including other key personnel of the …

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'
5 years, 4 months ago

ED arrests Kamal Nath's nephew Ratul Puri in Rs 354-crore bank loan fraud case; Moser Baer says issue is 'motivated'

Firstpost  

Madhya Pradesh CM Kamal Nath’s businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to an alleged Rs 354 crore bank loan fraud case. New Delhi: Madhya Pradesh chief minister Kamal Nath’s businessman nephew, Ratul Puri, has been arrested by the ED in a fresh case of money laundering linked to …

Chopper scam: Willing to join probe, Ratul Puri tells court, seeks cancellation of NBW
5 years, 4 months ago

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

India TV News  

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 he wrote some e-mails to the Enforcement Directorate expressing his desire to …

Chopper Deal: Delhi HC To Hear Ratul Puri's Anticipatory Bail Plea Tomorrow
5 years, 5 months ago

Chopper Deal: Delhi HC To Hear Ratul Puri's Anticipatory Bail Plea Tomorrow

Live Law  

The Delhi High Court on Tuesday listed for tomorrow the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the AgustaWestland chopper scam. The matter came up before Justice Mukta Gupta who was informed by Puri's counsel that order has been reserved on his another petition …

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri
5 years, 5 months ago

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri

Firstpost  

This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case. New Delhi: The Income Tax Department has attached a Rs 300-crore bungalow in a posh Delhi locality and Foreign Direct Investment worth $40 million as part of its probe under anti-benami law against Ratul …

VVIP Chopper scam: Ratul Puri may compromise probe if not arrested, ED tells court
5 years, 5 months ago

VVIP Chopper scam: Ratul Puri may compromise probe if not arrested, ED tells court

India TV News  

The Enforcement Directorate told a Delhi court Thursday that if not arrested, Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, may compromise investigation in the AgustaWestland chopper scam. While seeking non-bailable warrant against Puri, ED told special judge Arvind Kumar that the evidence was being tampered in the money laundering case related to now scrapped Rs 3,600 crore …

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri
5 years, 5 months ago

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

Op India  

The Enforcement Directorate moved Delhi Court on Wednesday seeking the issuance of a non-bailable warrant against Ratul Puri in connection with a money laundering case related to the AgustaWestland chopper scam. Puri’s anticipatory bail application was dismissed by the court earlier today, terming the allegations against him were ‘grave’ and ‘serious’ and that “investigation is at a crucial stage.” Puri, …

AgustaWestland case: Accused Ratul Puri fails to appear before ED to depose in money laundering case
5 years, 5 months ago

AgustaWestland case: Accused Ratul Puri fails to appear before ED to depose in money laundering case

Firstpost  

Ratul Puri, business nephew of Madhya Pradesh chief minister Kamal Nath, is an accused in a money laundering case related to the AgustaWestland chopper scam. New Delhi: Ratul Puri, the businessman nephew of Madhya Pradesh chief minister Kamal Nath, skipped his appearance before the ED on Tuesday even as his anticipatory bail plea in the VVIP choppers money-laundering case was …

Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri
5 years, 5 months ago

Chopper scam: Delhi court dismisses anticipatory bail plea of Ratul Puri

India TV News  

A Delhi court Tuesday dismissed the anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to VVIP chopper scam. Special Judge Arvind Kumar denied the relief to Puri, who withdrew his petition from the Delhi High Court, in which he had sought a direction to the trial …

Chopper scam: Court reserves order for Aug 6 on Ratul Puri's anticipatory bail plea
5 years, 5 months ago

Chopper scam: Court reserves order for Aug 6 on Ratul Puri's anticipatory bail plea

India TV News  

A Delhi court Friday reserved the order for August 6 on anticipatory bail plea of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the VVIP chopper scam. Special Judge Arvind Kumar also extended the interim protection from arrest to Puri till August 6. Puri, chairman of Hindustan Power projects …

Chopper scam: Court extends Ratul Puri's protection from arrest
5 years, 5 months ago

Chopper scam: Court extends Ratul Puri's protection from arrest

India TV News  

The interim protection from arrest to Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri will continue till Friday as the hearing on his anticipatory bail in connection with a money laundering case related to the VVIP chopper scam remained inconclusive. During Thursday's arguments, advocate Vijay Aggarwal, appearing for Puri, told the court that his client was ready to appear …

Chopper scam: Kamal Nath's nephew Ratul threatening witnesses, ED tells court
5 years, 5 months ago

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

India TV News  

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 his custodial interrogation, the ED made the claims before special judge Arvind Kumar during the hearing of anticipatory bail application filed by Puri. In his anticipatory …

No political vendetta against Kamal Nath's nephew Ratul, ED tells Delhi court
5 years, 5 months ago

No political vendetta against Kamal Nath's nephew Ratul, ED tells Delhi court

India TV News  

The Enforcement Directorate Tuesday dismissed before a Delhi court the allegations of 'political vendetta' against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, for being probed in connection with a money laundering case related to AgustaWestland VVIP chopper scam. "Flight risk" is used to determine whether or not a person being accused of a crime in a court …

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores
5 years, 5 months ago

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

Op India  

The Income Tax Department on Tuesday seized benami equity worth Rs 254 crore held by Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. Sources:Delhi Benami Prohibition Unit of I-T Dept has provisionally attached Non-Cumulative Compulsory Convertible Preference Shares /Equity Shares amounting to Rs 254 Cr related to Ratul Puri Group of companies.CCPS was received as FDI investment by …

Income Tax Department attaches Rs 254 crore benami equity shares of Kamal Nath's nephew Ratul Puri
5 years, 5 months ago

Income Tax Department attaches Rs 254 crore benami equity shares of Kamal Nath's nephew Ratul Puri

India TV News  

The Income Tax Department on Tuesday attached benami equity shares worth Rs 254 crore belonging to Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath. Earlier on Monday, the Enforcement Directorate told a Delhi court that Ratul Puri received money generated from the VVIP Chopper deal scam. ED made the allegations during the hearing on anticipatory bail application …

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday
5 years, 5 months ago

AgustaWestland case: Kamal Nath’s nephew escapes from ED office during questioning, gets interim relief from arrest till Monday

Op India  

In a bizarre incident, the nephew of Madhya Pradesh CM Kamal Nath disappeared from ED office when he was being questioned in connection with the Agusta Westland chopper scandal. Reports say that he may have come to know about that while in the ED office, and therefore gave the agency a slip the moment he found an opportunity to avoid …

VVIP chopper scam: Kamal Nath's nephew Ratul Puri moves to court seeking anticipatory bail
5 years, 5 months ago

VVIP chopper scam: Kamal Nath's nephew Ratul Puri moves to court seeking anticipatory bail

India TV News  

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, approached a Delhi court on Saturday seeking anticipatory bail in a money laundering case related to AgustaWestland VVIP chopper scam. Puri, the chairman of Hindustan Powerprojects Pvt Ltd, approached the court saying he was anticipating arrest in the case. On Friday, Puri is reported to have given Enforcement Directorate investigators …

VVIP choppers case: Kamal Nath's nephew gives slip to ED
5 years, 5 months ago

VVIP choppers case: Kamal Nath's nephew gives slip to ED

India TV News  

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, is reported to have given a slip to ED investigators when he was summoned for questioning in connection with the VVIP choppers money laundering case here, officials said Saturday. However, Puri sought some break time from the investigating officer of the case to go to the washroom but slipped …

VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer
5 years, 5 months ago

VVIP chopper scam: Enforcement Directorate moves Delhi HC challenging bail to alleged defence dealer

India TV News  

Enforcement Directorate approached the Delhi High Court Wednesday challenging the bail granted to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam. The Enforcement Directorate has challenged the June 1 order of a trial court which granted bail to Sushen Mohan Gupta, arrested by the agency on March 26 under …

VVIP chopper scam: Defence Ministry extends ban on Italian company Leonardo
5 years, 6 months ago

VVIP chopper scam: Defence Ministry extends ban on Italian company Leonardo

India TV News  

The Defence Ministry has extended the ban on dealings with chopper-scam tainted firm Leonardo for another 6 months. The ban has been extended in light of the ongoing CBI investigations in relation to Rs 3600 crore VVIP AgustaWestland chopper scam. The Indian helicopter bribery scandal refers to a multimillion-dollar corruption case, wherein money was paid to the middleman and Indian …

VVIP Chopper case: Delhi court extends alleged middleman Sushen Mohan Gupta’s judicial custody till May 3
5 years, 8 months ago

VVIP Chopper case: Delhi court extends alleged middleman Sushen Mohan Gupta’s judicial custody till May 3

Live Mint  

The Rouse Avenue court on Monday extended the judicial custody of alleged defence agent Sushen Mohan Gupta, arrested in the AgustaWestland VVIP choppers scam case, till May 3. The Enforcement Directorate arrested Gupta on Mar 26 in the ₹3,600-crore VVIP choppers deal case under the Prevention of Money Laundering Act. According to the agency, Gupta's involvement came to light following …

VVIP chopper deal case: Court dismisses alleged defence agent’s bail plea
5 years, 8 months ago

VVIP chopper deal case: Court dismisses alleged defence agent’s bail plea

Live Mint  

New Delhi: A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case. Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on his custody. The ED had opposed Gupta's bail …

VVIP Chopper scam: Court extends defence agent's custody, to be confronted with Kamal Nath's nephew Ratul Puri
5 years, 9 months ago

VVIP Chopper scam: Court extends defence agent's custody, to be confronted with Kamal Nath's nephew Ratul Puri

India TV News  

A Delhi court on Wednesday extended by three days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam, related money laundering case. Special Judge Arvind Kumar allowed the agency to interrogate Gupta for three more days after the court was informed by ED that Gupta needed to …

VVIP choppers deal case: ED arrests defence agent Sushen Mohan Gupta; to be produced before PMLA court today
5 years, 9 months ago

VVIP choppers deal case: ED arrests defence agent Sushen Mohan Gupta; to be produced before PMLA court today

India TV News  

A defence agent from Delhi has been arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday. The agent, Sushen Mohan Gupta, was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act. The ED officials said Gupta's role in the case came to light on the basis of disclosures made …

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case
5 years, 11 months ago

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case

Live Mint  

New Delhi: The Enforcement Directorate on Friday arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. According to sources, a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed …

VVIP Chopper case: Michel seeks separate cell, Court asks Tihar authorities to respond
6 years ago

VVIP Chopper case: Michel seeks separate cell, Court asks Tihar authorities to respond

India TV News  

Christian James Michel, arrested in the VVIP chopper case, sought in a Delhi court on Friday that he be lodged in a separate cell as other inmates were putting "uncomfortable questions" to him. Special Judge Arvind Kumar asked the jail authorities to respond to Michel's application, filed through advocate Aljo K Joseph and Vishnu Shankar, in which he has sought …

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