A Delhi court on Friday issued a Non Bailable Warrant (NBW) against Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri in a money laundering case relating to the AgustaWestland deal. ...
A special Delhi court will pass its order on a plea of the Enforcement Directorate (ED) seeking issuance of Non-Bailable Warrant (NBW) against businessman Ratul Puri, an accused in the AgustaWestland money laundering case on Friday ...
Union Home Minister Amit Shah on Sunday presided over a high-level security meeting amid escalating tensions in Jammu and Kashmir where a major security build up has sparked fears and tensions. ...
A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam. ...
Ratul Puri received funds from both channels in the AgustaWestland deal, the Enforcement Directorate said in its reply to the anticipatory bail plea moved by Puri. ...
A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe. ...
The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case. ...