Searched for
NITA PURI
Delhi High Court blocks SFIO investigation into Moser BaerThe Delhi High Court has nullified the corporate affairs ministry's order for the Serious Fraud Investigation Office to investigate Moser B...- Classification of Ratul Puri, his mother as wilful defaulters legally unsustainable: Delhi HCThe Delhi High Court has ruled that the "wilful defaulter" classification of Ratul Puri and his mother, Nita Puri, by the Bank of Baroda an...
- Anant Ambani wedding Menu: Famous Varanasi tomato chaat on menu, check other snack itemsAnant Ambani Radhika Merchant Wedding Menu: No Indian wedding is complete without a delicious feast! Naturally, the highly anticipated gran...
- Mukesh and Nita Ambani love street food: What is India's richest family's favourite food jointNita Ambani recently visited a chaat shop in Varanasi, where she enjoyed local delicacies and reflected on her husband Mukesh Ambani's love...
- VVIP chopper scam: Rajiv Saxena tried to hamper probe, made people give selective info, says EDSaxena has been 'extremely non-cooperative' throughout the investigation and has tried his best not to join the investigation in the instan...
- Bank fraud: Delhi HC upholds order allowing Deepak Puri to travel abroad for medical treatmentAdvocate Vijay Aggarwal, representing Puri and his wife, submitted that it is the fundamental right of a person to get himself treated at a...
- Another bank fraud case against Ratul Puri & Moser BaerBesides Ratul Puri, premises belonging to his father Dipak Puri and M/s Moser Baer Solar Ltd are also being searched, said CBI sources. Rat...
- Bank fraud: Ratul Puri moves bail plea, court seeks ED's responseSpecial judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 30.
- Ratul Puri's judicial custody extended till October 17 by Delhi court in bank fraud casePuri is also in the judicial custody in another money laundering case related to AgustaWestland VVIP chopper scam.
- 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.
- 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.
- 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 ...
- Ratul Puri bank fraud case: Two Moser Baer firms under ED scanner for alleged fund diversionThe ED had arrested Ratul Puri, a former executive director of Moser Baer, in connection with its investigation into alleged laundering of ...
- Proceeds of crime over Rs 2,000 crore in Ratul Puri case: EDCustody of Ratul Puri extended by 4 more days; agency summons 25 individuals for questioning.
- 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.
- 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...
- Reliance Foundation lends hand for relief work in cyclone-hit statesReliance Foundation (RF) is the philanthropic arm of industrialist Mukesh Ambani-led Reliance Industries, and his wife Nita Ambani is its f...
- 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...
- Judging a book by its launch: When the Ambanis, Birlas & Godrejs assembled togetherTo up the glam factor Shah Rukh Khan unveiled the book. The publication features 24 women.
- Om Puri, Vidya Balan, and others to receive Giants awardsNoted actor and National Film Development Corporation Chairman Om Puri will be felicitated with the Giants Awards for his outstanding achie...
Load More
