Monday, November 25, 2024

TOPIC

VVIP chopper scam

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 -
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

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

OpIndia Staff -
The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.
News Reports

ED files chargesheet against Kamal Nath’s nephew Ratul Puri, says he defrauded Rs 8000 crores

OpIndia Staff -
The ED had arrested Puri on August 20. He was sent into judicial custody by the court till October 17.
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 -
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 -
Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam
News Reports

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

OpIndia Staff -
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
News Reports

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

OpIndia Staff -
Kamal Nath's nephew Ratul Puri gets interim relief from arrest after escaping from ED office
News Reports

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

OpIndia Staff -
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
News Reports

AugustaWestland chopper scam middlemen Christian Michel denied bail to celebrate Easter with family

OpIndia Staff -
Christian Michel sought bail to attend holy mass during the Easter, but the court denied it
Law

No wrong in media publishing Augusta chargesheet: ED tells court

OpIndia Staff -
The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.
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