Ratul Puri is the Chairman of the Board of Directors of Hindustan Powerprojects one of India's leading integrated power players in the energy sector. 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.
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
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
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
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
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
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
A Delhi court on Monday extended by three days the ED custody of Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, in a money laundering case related to AgustaWestland chopper scam... IndiaTimes - Published
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
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
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
"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
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
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
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
Officials said Ratul Puri was to be confronted with some evidence during questioning at an ED office in Delhi on Friday. DNA - Published Also reported by •IndiaTimes
ED told Special Judge Arvind Kumar that Puri, chairman of Hindustan Powerprojects Pvt Ltd, was summoned for confronting him with Sushen Mohan Gupta, an arrested middleman in the case, whose custodial.. IndiaTimes - Published
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