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CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Delhi High Court To Hear Plea Challenging Ratul Puri's Bail On April 27
The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer Bank loan matter.
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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"No Connection" With Arrested Nephew's Business, Says Kamal Nath
Madhya Pradesh Chief Minister Kamal Nath today said he had no connection with the business of his nephew Ratul Puri, who was arrested this morning over allegations of swindling a state-run bank.
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Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
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Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along with others in connection with a Rs 354-crore bank fraud case, officials said on Sunday.
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Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
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Farmer Sets Himself on Fire After Dharna Demanding More Compensation for Land
On Saturday, a 35-year-old farmer set him on fire at Anuppur in Madhya Pradesh. The event came after police detained his parents, who were sitting on dharna demanding greater compensation for farm land that had been acquired from them for an industrial project.
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Moser Baer Q2 loss widens to Rs. 87.62 crore
Computer disk maker Moser Baer reported an increase in its standalone net loss at Rs. 87.62 crore for the quarter ended September 30, 2012.
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Moser Baer launches credit-card style USB drive
Moser Baer has launched India's first credit-card shaped USB flash drive called 'Moser Baer Zap'.
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Moser Baer launches credit-card style USB drive
Moser Baer has launched India's first credit-card shaped USB flash drive called 'Moser Baer Zap'.
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CBI Raids Businessman Ratul Puri, Father In Bank Fraud Case
The Central Bureau of Investigation (CBI) today conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
-
Delhi High Court To Hear Plea Challenging Ratul Puri's Bail On April 27
The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer Bank loan matter.
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Ratul Puri Led Lavish Life On Credit Card Of Hawala Accused: Probe Agency
Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri led a "lavish" lifestyle using a credit card issued by a Dubai-based hawala operator, an accused in the VVIP chopper scam, to travel in private jets and visit night clubs, the Enforcement Directorate has said in its charge-sheet in a Rs 8,000 crore bank loan money laundering case.
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"No Connection" With Arrested Nephew's Business, Says Kamal Nath
Madhya Pradesh Chief Minister Kamal Nath today said he had no connection with the business of his nephew Ratul Puri, who was arrested this morning over allegations of swindling a state-run bank.
-
Ratul Puri, Kamal Nath's Nephew, Arrested In Bank Fraud Case; Sent To 6-Day Enforcement Directorate Custody
Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, was arrested this morning by the Enforcement Directorate for an alleged Rs 354 crore bank fraud, after multiple attempts by him to avoid being caught.
-
Ratul Puri, Former Moser Baer Execs Named By CBI In Bank Fraud Case
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath and a former senior official of electronics manufacturer Moser Baer, has been named by the Central Bureau of Investigation (CBI) along with others in connection with a Rs 354-crore bank fraud case, officials said on Sunday.
-
Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
-
Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
-
Farmer Sets Himself on Fire After Dharna Demanding More Compensation for Land
On Saturday, a 35-year-old farmer set him on fire at Anuppur in Madhya Pradesh. The event came after police detained his parents, who were sitting on dharna demanding greater compensation for farm land that had been acquired from them for an industrial project.
-
Moser Baer Q2 loss widens to Rs. 87.62 crore
Computer disk maker Moser Baer reported an increase in its standalone net loss at Rs. 87.62 crore for the quarter ended September 30, 2012.
-
Moser Baer launches credit-card style USB drive
Moser Baer has launched India's first credit-card shaped USB flash drive called 'Moser Baer Zap'.
-
Moser Baer launches credit-card style USB drive
Moser Baer has launched India's first credit-card shaped USB flash drive called 'Moser Baer Zap'.
