CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud case

Jun 26, 2020

New Delhi [India], June 26 : The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited...

Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abroad for COVID-19 vaccine booster dose

Jan 03, 2022

New Delhi [India], January 3 : The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank...

Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel abroad for medical treatment

Jan 30, 2021

New Delhi [India], January 30 : Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial...

Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21

Oct 16, 2021

New Delhi [India], October 16 : Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED)...

Moser Baer case: ED files prosecution complaint against Nitin Bhatnagar

Nov 20, 2023

Bhatnagar was arrested by the Enforcement Directorate (ED), under the provisions of the Prevention of Money Laundering Act, 2002 on August 22, 2023. The...

Moser Baer case: Nitin Bhatnagar moves bail plea, hearing tomorrow

Sep 13, 2023

The Rouse Avenue Court on Wednesday listed for Thursday a bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in connection with...