Search For "moser baer"
Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 9 months, 4 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abr
Updated : 4 years, 5 months ago IST
New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank fraud case and Rs 3,600 crore Agusta Westland chopper deal matter, to travel to Dubai for getting a booster dose of the COVID-19 vaccine.
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Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 7 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 7 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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Moser Baer Case: Delhi HC dismisses CBI's plea over Deepak Puri's travel a
Updated : 5 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Delhi High Court on Saturday dismissed the plea of the Central Bureau of Investigation (CBI) challenging the trial court order that allowed businessman Deepak Puri and Neeta Puri (alleged to be involved in Moser Baer Bank Fraud case) to travel abroad for
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Moser Baer Case: CBI withdraws petition filed against Neeta Puri regarding
Updated : 5 years, 4 months ago IST
New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) on Friday withdrew its petition challenging the trial court order canceling the lookout circular (LOC) issued against Neeta Puri in Moserbaer alleged case of Bank Fraud.
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Delhi HC reserves order on Deepak Puri's plea to travel abroad
Updated : 5 years, 4 months ago IST
New Delhi [India], January 27 (ANI): The Delhi High Court on Wednesday reserved the order on an application moved by the Central Bureau of Investigation (CBI) challenging the trial court order granting permission to businessman Deepak Puri to travel abroad for treatment of his mouth cancer.
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CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], June 26 (ANI): The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited directors Deepak Puri, Ratul Puri and others in Delhi and Noida in connection with a Rs 787.25 crore bank fraud case.
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Delhi HC defers hearing on ED plea challenging Ratul Puri's bail to April
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Ratul Puri granted bail in Moser Baer bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 13 (ANI): A Special Court on Friday granted bail to businessman Ratul Puri in Rs 354 crore Moser Baer bank fraud case.
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Delhi Court reserves order on Ratul Puri bail plea in bank fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 10 (ANI): A Delhi Court on Tuesday reserved its order on the bail plea filed by businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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