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RAJIV PURI
AgustaWestland approver’ used personal accounts to launder proceeds of crime in bank loan fraud: EDThe agency last month informed a Delhi court that Saxena was involved in laundering proceeds of crime of the directors of Moser Baer by usi...12 Oct, 2021, 11.19 AM IST- Head of inter ministerial committee heading other high profile cases tooWadekar chaired the inter-ministerial committee at the ED office on Thursday. The committee included representatives from the ministries, M...10 Jul, 2020, 09.46 AM IST
- ED attaches assets of accused-turned-approver Rajiv Saxena in VVIP chopper scandalThe ED on Friday said that assets belonging to Saxena have been attached under Prevention of Money Laundering Act, 2002 (PMLA) in Agusta We...29 May, 2020, 06.46 PM IST
- ED to appeal against bail to Ratul PuriOpposing Puri’s bail, the agency had told the special court that on receipt of fresh information gathered from its probe, the Indian govt h...06 Dec, 2019, 07.24 AM IST
- Delhi court grants bail to Ratul Puri in AgustaWestland money laundering caseThe court recorded that the overseas-based accused in the case were yet to be served summons and that letters rogatory seeking evidence wer...03 Dec, 2019, 08.34 AM IST
- Ratul Puri, nephew of Kamal Nath, received Rs 16 cr kickbacks, ED says in VVIP chopper scam chargesheetPMLA case emerged from a CBI FIR of August 17, in which Ratul Puri, his father Deepak Puri, mother Nita (Kamal Nath's sister) and others we...02 Nov, 2019, 07.24 PM IST
- Ratul Puri sent to 6-day ED custodyED claimed Puri used shell companies in others’ name and accumulated crime proceeds which were parked and laundered for desired beneficiari...06 Sep, 2019, 06.47 AM IST
- ITC to hike chairman and managing director Sanjiv Puri's salary by 45%Incidentally, Sanjiv Puri’s total compensation also includes performance bonus which will not exceed 300% of basic salary as determined by ...21 Aug, 2019, 07.51 PM IST
- Chopper scam: Delhi court issues non-bailable warrant against Ratul PuriThe court on August 6, had refused protection to Ratul Puri from arrest by ED officials based on over 200 emails containing details of alle...10 Aug, 2019, 08.11 AM IST
- VVIP chopper scam: 200 mails spell trouble for Kamal Nath kinA local court refused protection to Ratul Puri from arrest by ED officials based on these emails, among other pieces of evidence.07 Aug, 2019, 10.09 AM IST
- Puri threatening witnesses, need his custodial interrogation : ED to courtThe counsel for ED today said that Puri is threatening witnesses as a result of which they have retracted from their previous statements.01 Aug, 2019, 08.47 AM IST
- Madhya Pradesh CM’s nephew got $1 million from Christian Michel: ED to CourtThe special prosecutor told the court that ED has recovered “hundreds of emails” exchanged between accused-turned-approver Rajiv Saxena and...31 Jul, 2019, 08.42 AM IST
- Madhya Pradesh CM’s nephew got funds from Christian Michel: ED to courtThe ED told a local court on Monday that Ratul Puri had received “proceeds of crime” from Michel, who was extradited from Dubai last Decemb...30 Jul, 2019, 07.47 AM IST
- AgustaWestland scandal: Kamal Nath’s nephew under ED’s radarSleuths suspect that he has got in touch with his lawyers to seek anticipatory bail to evade a possible arrest in the case.27 Jul, 2019, 02.25 PM IST
- Demonetisation unnecessarily demonised: Aditya PuriDrawing from his recent field visits, Puri asserted that agricultural activities have not been affected because of the demonetisation exerc...17 Feb, 2017, 10.11 PM IST
- 10 JW Marriott hotels to come up in India by 2015Hotel chain Marriott today said 10 hotels under luxury JW Marriott brand would come up at various locations across the country by 2015.29 Jun, 2011, 10.41 PM IST
- Congress defends Rajiv despite CIA papersCongress spokesperson Jayanti Natarajan said Centre had no role in Anderson's release.12 Jun, 2010, 03.06 AM IST
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