ratul puri

New Delhi: The Enforcement Directorate on Thursday approached the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in a money laundering case connected to the AgustaWestland helicopter deal. A special CBI…

New Delhi: The Enforcement Directorate on Saturday filed a charge sheet against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in the money laundering case relating to VVIP chopper deal case. The charge sheet was filed…

New Delhi: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the missing links" "The said accused, throughout his…

New Delhi: The Enforcement Directorate (ED) probe involving Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, arrested in a money laundering case, has revealed that the amount of the bank fraud is approximately Rs 1,492 crore,…