The CBI had filed separate chargesheets against Puri and others in connection with purported bank fraud cases involving Moser Baer Solar Limited, worth Rs 747 crore, and Moser Baer India Ltd ...

The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to `1,101 crore, as no criminality was discerned in the evidence presented by the ...

New Delhi, Jun 20 (PTI) The courts here have discharged industrialist Ratul Puri in two separate alleged banking fraud cases amounting to ₹ 1,101 crore, as no criminality was discerned in the ...

Evidently, Oklahoma’s momentum didn’t stop after its first NCAA Tournament appearance under Porter Moser. The Sooners have already picked up four commitments from the transfer portal. And OU ...

This order was impugned by the State Bank of India – a secured creditor of Moser Baer in SBI v. Moser Baer Karamchari Union, where the limited question that came before the NCLAT was whether the ...

The Calcutta High Court bench of Justice Shampa Dutt (Paul) has held that gratuity dues are statutorily protected under the Payment of Gratuity Act, 1972, and do not form part of the liquidation ...

He is currently out on bail. CBI claims that the company (Moser Baer) was taking loans from various banks since 2009 and went for debt restructuring a number of times.

Bangalore: Time was when an Indian PC user could not do away without the name “Moser Baer”. The drawers and CD holders was stuffed with Moser Baer’s CDs and DVDs. But today the brand is rarely talked ...

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

According to ED, the investigation was initiated against M/s Moser Baer India Ltd. and others under the provisions of PMLA, 2002 on the basis of FIR dated 17.08.2019 registered by CBI under ...

In August 2019, the Central Bank of India had filed a complaint with the CBI alleging that Moser Baer and its directors and promoters had caused unlawful losses to the bank to the tune of Rs 354. ...

The account of M/s Moser Baer India Ltd. was declared as Fraud by the complainant bank on April 20, 2019 and the loan amount was siphoned off by the directors, namely Ratul Puri (nephew of ...