Delhi:Income Tax Department attaches Ratul Puri’s bungalow worth Rs 300 crore
NEW DELHI: The Income Tax Department has attached a Rs 300-crore bungalow in a posh Delhi locality and FDI worth $40 million as part of its probe under anti-benami law against Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, and his father, officials said on Sunday. They said the bungalow is located at […]
Court issues NBW against Madhya Pradesh Chief Minister’s nephew Ratul Puri in VVIP chopper case
NEW DELHI: A Delhi court Friday issued non-bailable warrants (NBW) against businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to the AgustaWestland chopper scam. Special Judge Arvind Kumar passed order, while noting ED’s submissions that Puri may try to tamper with evidence and influence […]
Income Tax Department attaches Rs 254 crore worth of ‘benami’ equity of Ratul Puri
NEW DELHI: 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 on Tuesday. Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath. They said a provisional […]