TOPIC

Agusta Westland

Crime

Ratul Puri’s wife says he had forced her to lie to ED, ED claims Puri using one of his girlfriends to destroy evidence

OpIndia Staff - 8 November, 2019

Kavita added that Ratul Puri had warned her not to go to the ED or answer calls from any 'unknown' numbers. She accused Puri of taking her iPad and refusing to return it, saying it was lost during income-tax raids.

News Reports

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

OpIndia Staff - 20 August, 2019

The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.

News Reports

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

OpIndia Staff - 7 August, 2019

Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam

News Reports

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

OpIndia Staff - 27 July, 2019

Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office

Brother-in-law of Congress leader Kamal Nath converted nearly Rs. 242 crores to dollars using bogus bills: Reports

OpIndia Staff - 8 April, 2019

Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.

News Reports

Rahul avoids questions on AgustaWestland, Congress workers manhandle Republic Bharat crew

OpIndia Staff - 5 April, 2019

In the video shared by Republic Bharat, it is seen that the reporter is being obstructed from asking questions to the Congress president. Rahul's associates then push the channel's crew away.

News Reports

Defence Agent Sushen Mohan Gupta arrested by ED in connection with AgustaWestland scam

OpIndia Staff - 26 March, 2019

Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.

Crime

In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver

OpIndia Staff - 25 March, 2019

The ED had stated that Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case

News Reports

AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal

OpIndia Staff - 21 March, 2019

Rajiv Saxena had submitted his statements before the court after he turned approver. He had earlier claimed before ED that his “exposure in the case was minimal” and that he merely acted as a front for other beneficiaries.

News Reports