Ratul Puri

Timelines
Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

INX Media case: How Chidambaram spent night at Tihar jail

06 Sep 2019

INX Media case: How Chidambaram spent night at Tihar jail

The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

20 Aug 2019

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

19 Aug 2019

MP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud

The Central Bureau of Investigation (CBI) has booked Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for committing a Rs. 354 crore bank fraud, officials said yesterday.

After MP raids, I-T detects "well-organized" racket involving Rs. 281cr

09 Apr 2019

After MP raids, I-T detects "well-organized" racket involving Rs. 281cr

A day after Income Tax officials raided residences of aides of Madhya Pradesh Chief Minister Kamal Nath, the body said on Monday that it has detected "widespread" and "well-organized" racket involving Rs. 281 crore.

I-T Department raids houses of Kamal Nath's aides: Details here

07 Apr 2019

I-T Department raids houses of Kamal Nath's aides: Details here

The house of Praveen Kakkar, who is the former private secretary of Madhya Pradesh Chief Minister Kamal Nath, was raided by Income Tax officials on the intervening night of Saturday and Sunday.