Court agrees to hear detailed argument on Ratul Puri's bail plea i
Updated : 1 week, 3 days ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer b
Updated : 1 week, 4 days ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Court takes cognisance of ED's charge sheet against Ratul Puri in
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 1 month, 3 weeks ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 3 months, 1 week ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 3 months, 3 weeks ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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Ratul Puri's arrest purely 'mala fide' action: Kamal Nath
Updated : 3 months, 3 weeks ago IST
Bhopal (Madhya Pradesh) [India], Aug 20 (ANI): Calling the arrest of his nephew Ratul Puri in a bank fraud case a "mala fide action", Chief Minister Kamal Nath on Tuesday said that he is not connected with Puri's business while adding that the courts will take corrective stand in the matter.
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Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 3 months, 3 weeks ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
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CBI books Ratul Puri, 4 others in bank fraud case
Updated : 3 months, 3 weeks ago IST
New Delhi [India], Aug 18 : The Central Bureau of Investigation on Sunday booked Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and the then executive director of Moser Baer, and four others in connection with fraud worth Rs 354 crore.
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