The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.
Ratul Puri had earlier fled from the Enforcement Directorate office on the pretext of going to the bathroom
Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam
VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
Earlier, Delhi HC had permitted Rajeev Saxena to fly abroad for the treatment of blood cancer and other ailments.
Christian Michel sought bail to attend holy mass during the Easter, but the court denied it
The ED has also sought dismissal of the petition filed by Michel, saying that the media obtaining the contents of the charge sheet has not affected anyone's rights.
Bundles of cash recovered, hawala links emerge, AgustaWestland scam suspicion, but Kamal Nath yells ‘vendetta’
How many more dirty secrets does the Congress' Kamal Nath have up his sleeves and until when can he manage to shuffle off the burden calling it 'political vendetta'?
Republic TV journalist, Nalini Sharma, was allegedly threatened by former Congress leader and lawyer of AgustaWestland middleman Christian Michel, Aljo K Joseph, for asking questions to him.
Former Congress leader representing Christian Michel claims he didn’t reveal any names, accuses ED of leaking the charge-sheet
In its fourth supplementary charge sheet, it was reported that Michel named Shekhar Gupta and Manu Pubby to have been asked to tone down their reports.