Delhi Court dismisses money laundering case against Ratul Puri

The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India...

Delhi HC allows Moser Baer bank fraud accused Shivani Saxena...

New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various...

Bank loan fraud case: Delhi Court reserves order for October...

New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was...

Bank loan fraud case: Rajiv Saxena bail matter adjourns till...

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

Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak...

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

Moser Baer Case: CBI withdraws petition filed against Neeta...

New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) on Friday withdrew its petition...

Delhi HC reserves order on Deepak Puri's plea to travel abroad

New Delhi [India], January 27 (ANI): The Delhi High Court on Wednesday reserved the order on an application moved by...

CBI searches premises of Deepak Puri, Ratul Puri in Moser...

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

Delhi HC defers hearing on ED plea challenging Ratul Puri's...

New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement...

ED moves Delhi HC challenging bail granted to Ratul Puri

New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail...

Ratul Puri granted bail in Moser Baer bank fraud case

New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore...

Delhi Court reserves order on Ratul Puri bail plea in bank...

New Delhi [India], Dec 10 (ANI): A Delhi Court on Tuesday reserved its order on the bail plea filed by businessman...