Searched for
NATH PURI
Ratul Puri's judicial custody extended till Oct 3 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.20 Sep, 2019, 06.23 PM IST- Chopper scam: Delhi court sends Ratul Puri to judicial custody till Oct 1The court also asked the lock up in-charge to ensure security and safety of Ratul Puri while taking him to Tihar jail.19 Sep, 2019, 08.12 PM IST
- ED arrests Ratul Puri in money laundering case related to VVIP chopper scamPuri had earlier moved an application in the court seeking to surrender in the case.04 Sep, 2019, 09.03 PM IST
- Delhi court sends Ratul Puri to judicial custody till September 17 in bank fraud caseSpecial judge Sanjay Garg sent Puri to judicial custody. ED had arrested Puri on August 20 in the money laundering case arising out of the ...03 Sep, 2019, 04.44 PM IST
- Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud caseThe Enforcement Directorate had arrested Puri on August 20 in a money laundering case arising out of the bank loan fraud case.30 Aug, 2019, 04.24 PM IST
- Ratul Puri moves Delhi court to surrender in AgustaWestland money laundering casePuri, nephew of Madhya Pradesh CM Kamal Nath, filed the plea before Special Judge Arvind Kumar, who has put up the matter for Friday.22 Aug, 2019, 03.14 PM IST
- Enforcement Directorate arrests Kamal Nath's nephew Ratul Puri in bank fraud caseOn April 20, 2019 the Central Bank of India declared the company account as 'fraud' after a forensic audit.20 Aug, 2019, 09.59 AM IST
- Chopper scam: Court extends by a day interim protection to Ratul PuriThe court had on Saturday granted the interim protection till Monday, which was extended to Tuesday.30 Jul, 2019, 06.08 PM IST
- Ratul Puri-Rajiv Saxena texts add fuel to chopper scam probeOn Friday, Ratul Puri gave the sleuths the slip on the pretext of using urinal after being confronted with the said messages.29 Jul, 2019, 08.50 AM IST
- Summoned in VVIP choppers case, Kamal Nath's nephew leaves ED office on pretext of going to washroomThe Rs 3,600 crore deal to purchase AgustaWestland choppers for VVIPs was scrapped by India over allegations of corruption and kickbacks be...27 Jul, 2019, 07.16 PM IST
- VVIP chopper scam: Kamal Nath's nephew granted interim relief from arrest till MondayPuri, the chairman of Hindustan Powerprojects Pvt Ltd, approached the court saying he was anticipating arrest in the case.27 Jul, 2019, 05.53 PM IST
- VVIP choppers: MP CM Kamal Nath's nephew appears before EDThe central agency had informed a Delhi court that Puri, Chairman of Hindustan Powerprojects Pvt Ltd, has been summoned in this high-profil...04 Apr, 2019, 12.30 PM IST
- Citibank fraud: Shiv Raj Puri destroyed iPad that held key dataThe main accused in the multi-crore Citibank scam, Shiv Raj Puri, has tried his best to eliminate all pieces of evidence as much as he coul...10 Jan, 2011, 06.13 AM IST
- Citibank honoured him for work, Shivraj Puri tells copsCitibank may have been trying to put the entire blame on its disgraced relationship manager (RM) Shiv Raj Puri for the multicrore scam, but...08 Jan, 2011, 11.30 AM IST
- Citibank fraud: Shiv Raj Puri lifted content from SEBI circularThe text used in the ‘amended circular’ of Securities and Exchange Board of India (Sebi), including the headline, circular number and the f...04 Jan, 2011, 04.33 PM IST
- SEBI suspects corporate game in Citibank fraudThe market regulator, Securities and Exchange Board of India (SEBI), is reportedly investigating whether any big corporate, which fell prey...03 Jan, 2011, 12.56 PM IST
- Shiv Raj Puri allegedly engineered Citibank fraudPuri allegedly showed this forged circular to win the trust of prospective customers and to convince them to invest, and he was successful ...29 Dec, 2010, 12.25 PM IST
Load More
