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KAMAL NATH NEPHEW
Whenever you think of kickback in def deal, think of Congress leaders: BJPDemanding answers from the Congress leadership, senior BJP leader and Union Minister Ravi Shankar Prasad alleged that from the Jeep scandal...17 Nov, 2020, 04.22 PM IST- Delhi HC dismisses ED plea to set aside bail granted to Ratul PuriJustice Suresh Kait rejected the ED's plea, noting four other accused in the case are already out on bail and Puri had been in custody for ...14 Jan, 2020, 12.44 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
- 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
- CBI books Ratul Puri in Rs 354-crore bank fraud caseRatul had resigned from the post of executive director in 2012, while his parents continue to be on the board, the bank said in a statement.18 Aug, 2019, 08.40 PM 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
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...30 Jul, 2019, 04.35 PM 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
- Tax evasion of over Rs 1,350 crore detected in raids against co owned by Kamal Nath's nephewSearch and seizure operations have been conducted against Hindustan Powerprojects, a company owned by the nephew of Madhya Pradesh chief mi...22 Apr, 2019, 09.38 PM IST
- MP IT searches: One of the targets claims he is 'BJP man'Bhopal-based businessman Ashwin Sharma, whose residence was searched as part of the I-T raids, on being asked about his connection to Nath ...07 Apr, 2019, 09.28 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
- Elections 2014: BJP leading in 23 seats in Madhya Pradesh; Kamal Nath, Scindia leadBJP nominees Sumitra Mahajan and former prime minister Atal Bihari Vajpayee's nephew Anoop Mishra are leading from Indore and Morena seats.16 May, 2014, 11.54 AM IST
- Lok Sabha polls 2014: MP; Sushma, Union Ministers among heavyweights in LS poll ringA number of stalwarts including Leader of Opposition in Lok Sabha Sushma Swaraj and Union Ministers Kamal Nath and Jyotiraditya Scindia are...31 Mar, 2014, 05.02 PM IST
- Congress non-committal on fate of P K Bansal, Ashwani KumarCongress today remained non-committal on the fate of Union Ministers P K Bansal, whose nephew was arrested on bribery charge, and Ashwani K...06 May, 2013, 09.22 PM IST
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