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...

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...

Moser Baer case: Delhi Court dismisses bail plea of Nitin Bhatnagar

Sep 27, 2023

The Rouse Avenue Court has dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in connection with his alleged involvement...

Moser Baer case: Delhi court sends Nitin Bhatnagar to judicial custody

Aug 31, 2023

The Rouse Avenue Court on Thursday sent Nitin Bhatnagar, a citizen from Malta to judicial custody in connection with his alleged involvement in the...

Moser Baer case: Court discharges Nitin Bhatnagar, a Maltese Citizen, in ED matter

Aug 19, 2024

The Rouse Avenue Court has ordered to discharge Nitin Bhatnagar, a Maltese Citizen arrested in connection with his alleged involvement in the offence of...