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
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.
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.
New Delhi (India), Aug 11 (ANI): The Income Tax department has attached Foreign Direct Investment (FDI) of $40 million of businessmen Ratul Puri and Deepak Puri on Sunday, informed sources.