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 ...

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 ...

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 an FIR dated August 17, 2019, ...

Even Moser Baer, which tried to beat the pirates at their game with legal but affordably priced disk releases of Indian films, failed to gather steam and filed for bankruptcy in 2018.

Moser-Baer darf in Sumiswald weiter wachsen. Der Befürchtung, sonst womöglich einen grossen Arbeitgeber zu verlieren, opfert das Stimmvolk ein Stück Landwirtschaftsland. Susanne Graf, ...

The Delhi high court allowed Deepak Puri and Nita Puri, parents of businessman Ratul Puri, who are being investigated for multiple charges, including a ₹ 354 crore bank fraud by Moser Baer, to ...

CBI registers case against Moser Baer and directors for fraud of ₹787 crore The case against the company and its directors involves causing alleged loss of ₹ 787.25 Crore to Punjab National ...

The Central Bureau of Investigation (CBI) is conducting searches at the premises of Moser Baer Solar Ltd promoters Dipak Puri, Ratul Puri and others in Delhi and Noida in a Rs 787.25 crore alleged ...

The Central Bureau of Investigation (CBI) is conducting searches at the Delhi and Noida home and offices of Dipak Puri and Ratul Puri of Moser Baer Solar Ltd, and other accused. The searches are ...

In a regulatory filing, Moser Baer said the decision has come on a plea filed by its lender Alchemist Asset Reconstruction Company Ltd. PTC India is in discussion with Ministry of New and ...