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In VVIP Chopper Case, Kamal Nath's Nephew Seeks Anticipatory Bail

Sunday, July 28, 2019, 2:21 PM

Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, approached a Delhi-court on Saturday seeking anticipatory bail in a money laundering case related to AgustaWestland VVIP chopper-scam. Ratul Puri, the chairman of Hindustan Powerprojects Pvt Ltd, approached the court saying he was anticipating arrest in the case. He said he was cooperating in the probe and there was no need of his arrest.
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VVIP Chopper Scam: Probe Agency Summons Kamal Nath's Nephew

Thursday, April 4, 2019, 7:42 AM

Enforcement Directorate (ED) informed a Delhi court on Wednesday that it has summoned Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, for interrogation in a money laundering case related to the AgustaWestland VVIP chopper scam. Kamal Nath's nephew Ratul Puri denied having "any connection or involvement of any kind in the case". Gupta was arrested by the agency under the PMLA.
 
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ED arrests AgustaWestland accused Gautam Khaitan in money laundering case

Saturday, January 26, 2019, 4:04 PM

ED has arrested lawyer Gautam Khaitan, an accused in the AgustaWestland case, for money laundering. India Today TV has learnt that Khaitan was allegedly involved in laundering money using multiple bank accounts. He is accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others. He has been arrested under the Black Money Act by the ED.