India

Ratul Puri

Indian businessman

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Ratul Puri is the Chairman of the Board of Directors of Hindustan Powerprojects. The company is currently developing power assets across coal, thermal, solar and hydro with a combined investment of USD 5.6 billion of which USD 3.1 billion has been invested in the last four years. Under his leadership, the clean energy arm has emerged as the largest solar developer in India. Ratul Puri partnered with DoIT Management (India), in order to support Dabang Delhi Kabaddi Club in Star Sports Pro Kabaddi League 2016.

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ED challenges Ratul Puri’s bail in Delhi HC IndiaTimes - Published 2 weeks ago
Delhi HC dismisses ED plea to set aside bail granted to Ratul Puri The Delhi high court on Tuesday dismissed the Enforcement Directorate's (ED) plea to set aside the bail granted to businessman Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money.. IndiaTimes - Published on January 14, 2020
Delhi courts see big names in politics, biz in 2019: Chidambaram, Shivakumar, Vadra, Singh brothers The year saw them dealing with several other cases involving big names like Robert Vadra, son-in-law of Congress party chief Sonia Gandhi; ex-BBP MLA Barjesh Thakur; former Union minister MJ Akbar;.. IndiaTimes - Published on December 29, 2019
Ratul Puri granted bail in Moser Baer bank fraud case IndiaTimes - Published on December 13, 2019
Delhi court grants bail to Ratul Puri in AgustaWestland money laundering case A Delhi court Monday granted bail to businessman Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in AgustaWestland money laundering case. Special Judge Arvind Kumar granted bail to Puri.. IndiaTimes - Published on December 2, 2019
Court reserves order on Ratul Puri's bail plea in AgustaWestland case IndiaTimes - Published on November 29, 2019

Chopper scam: ED's case full of contradictions, Ratul Puri tells court IndiaTimes - Published on November 25, 2019
Court issues notice to ED on Ratul Puri's bail plea New Delhi' Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, when the court will next hear the matter. Puri moved the bail plea through advocate Vijay Agarwal on.. IndiaTimes - Published on November 17, 2019
'Puri got Rs 16cr from chopper scam firms' Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, received kickbacks of about Rs 16 crore from firms linked to middlemen involved in the multi-crore VVIP chopper scam. IndiaTimes - Published on November 3, 2019
AgustaWestland case: Delhi court extends judicial custody of Ratul Puri till Nov 2 IndiaTimes - Published on October 25, 2019

Court allows ED to interrogate Ratul Puri in Tihar Puri, who is the nephew of Madhya Pradesh Chief Minister Kamal Nath, is accused of allegedly receiving kickbacks in the deal. He was arrested by the ED on September 3. Special judge Arvind Kumar.. IndiaTimes - Published on October 21, 2019
Ratul Puri spent $1.1m in a single night at US nightclub: ED Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, led a lavish lifestyle and spent over $1.1 million in a single night at a US nightclub, says the chargesheet filed by Enforcement Directorate (ED) in.. IndiaTimes - Published on October 19, 2019
Ratul Puri spent $4.5m from Rajiv Saxena credit card: ED IndiaTimes - Published on October 18, 2019	Ratul Puri laundered Rs 8k crore, ED says in chargesheet ED on Thursday filed a chargesheet against Ratul Puri, nephew of Madhya Pradesh CM Kamal Nath, and his company Moser Baer for alleged money laundering and bank fraud. Moser Baer and its directors and.. IndiaTimes - Published on October 17, 2019
ED files chargesheet against Ratul Puri before Delhi court The Enforcement Directorate on Thursday filed a chargesheet before a Delhi court against Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath in a money laundering case related to a bank loan.. IndiaTimes - Published on October 17, 2019	Ratul Puri's judicial custody extended till Oct 17 by Delhi court in bank fraud case IndiaTimes - Published on October 3, 2019
Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case Special Judge Sanjay Garg extended Puri's custody after he was produced before the court on the expiry of his remand period. He was arrested by the Enforcement Directorate (ED) on August 19. The case.. IndiaTimes - Published on September 20, 2019	VVIP chopper case: Ratul Puri sent to judicial custody till Oct 1 While passing the order, Special court judge Arvind Kumar also allowed Puri to take medicines long with him to jail subject to the opinion of the jail doctor DNA - Published on September 20, 2019
Ratul Puri to stay in ED custody, allowed home-cooked food IndiaTimes - Published on September 16, 2019	VVIP chopper case: Special Delhi court remands Ratul Puri in five-day Enforcement Directorate custody Puri was arrested on Wednesday by the ED for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case DNA - Published on September 12, 2019
Court extends Ratul Puri's ED custody till September 16 IndiaTimes - Published on September 11, 2019	AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days IndiaTimes - Published on September 5, 2019
Ratul Puri arrested in case tied to copter scam IndiaTimes - Published on September 4, 2019	ED arrests Ratul Puri in money laundering case related to VVIP chopper scam IndiaTimes - Published on September 4, 2019
Delhi court extends ED custody of Ratul Puri by 4 days in bank fraud case A Delhi court on Friday extended by four days the custodial interrogation of Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, by the Enforcement Directorate in the money laundering case.. IndiaTimes - Published on August 30, 2019	SBI, PNB, Bank of Baroda under ED scrutiny in Ratul Puri bank fraud case IndiaTimes - Published on August 26, 2019
Kamal Nath's nephew Ratul Puri to 'surrender in CBI court' He is already in custody of Enforcement Directorate (ED) in connection with the Moser Baer bank fraud case DNA - Published on August 22, 2019	Ratul Puri moves court to surrender in AgustaWestland case IndiaTimes - Published on August 22, 2019
Ratul Puri’s plea to cancel NBW dismissed IndiaTimes - Published on August 22, 2019	VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of Non-Bailable warrant The businessman had submitted that he sent a mail to the agency showing his willingness to join the investigation DNA - Published on August 21, 2019
Kamal Nath's nephew Ratul Puri held for fraud by Enforcement Directorate The agency took the action after filing the money laundering case late on Monday night under the PMLA against Puri and others based on the CBI's FIR of August 17 DNA - Published on August 21, 2019	ED arrests Ratul Puri in bank fraud case; Delhi HC rejects his bail plea Puri was responding to a long questionnaire regarding his alleged role in laundering “bribe money” in the UPA government’s purchase of AgustaWestland helicopters for the VVIP squadron when ED.. IndiaTimes - Published on August 20, 2019
VVIP chopper scam: ED gets six-day custody of Ratul Puri IndiaTimes - Published on August 20, 2019	BJP justifies Ratul Puri’s arrest, alleges MP government filing fake cases against BJP leaders IndiaTimes - Published on August 20, 2019
'Ratul Puri's arrest unfortunate, company operated with all legal compliances': Moser Baer "The arrest by Enforcement Directorate is unfortunate. Moser Baer had operated in accordance with all legal compliances and this case now, when Moser Baer is in National Company Law Tribunal (NCLT), is.. DNA - Published on August 20, 2019	No connection with their business, have faith court will take corrective stance: Kamal Nath on Ratul Puri's arrest The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with Rs 354-crore bank fraud case. DNA - Published on August 20, 2019
ED arrests Kamal Nath's nephew Ratul Puri in bank fraud case Ratul Puri was arrested here on Monday after the ED questioned him. He will be produced before a court today. DNA - Published on August 20, 2019	AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailable warrant On August 9, the special court had issued the non-bailable warrant against Puri in connection with the case DNA - Published on August 16, 2019
Agusta case: Ratul Puri moves HC for anticipatory bail IndiaTimes - Published on August 14, 2019	Benami law: I-T attaches posh Delhi bungalow, FDI funds of Ratul Puri, father IndiaTimes - Published on August 11, 2019
Non-bailable warrant against Ratul Puri in AgustaWestland case On Tuesday, a Delhi Court court had rejected Puri anticipatory bail application, allowing ED to arrest him in accordance with law. DNA - Published on August 10, 2019	Chopper scam: Delhi court issues NBW against MP CM's nephew Ratul Puri IndiaTimes - Published on August 9, 2019
Chopper scam: Ratul Puri may compromise probe if not arrested, ED tells court IndiaTimes - Published on August 8, 2019	I-T attaches assets of Rs 254 crore of MP CM Kamal Nath's kin The income tax department has attached assets worth Rs 254 crore of Ratul Puri, nephew of MP CM Kamal Nath, under the Prohibition of Benami Property Transactions Act for allegedly receiving funds.. IndiaTimes - Published on July 30, 2019
VVIP chopper scam: Court extends interim protection to Ratul Puri IndiaTimes - Published on July 30, 2019	I-T attaches Rs 254-cr worth 'benami' equity of Ratul Puri; links him to VVIP choppers scam He is already under scanner of the tax department and the Enforcement Directorate on charges of tax evasion and money laundering. Officials said a provisional order for attachment of the shares or.. DNA - Published on July 30, 2019