Search For "moser baer case"
Updated : 2 months, 2 weeks 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
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.
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.
Updated : 1 year, 4 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
Updated : 1 year, 6 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.