Moser Baer case: Nitin Bhatnagar moves bail plea, hearing tomorrow

Sep 13, 2023

The Rouse Avenue Court on Wednesday listed for Thursday a bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in connection with...

Moser Baer case: ED files prosecution complaint against Nitin Bhatnagar

Nov 20, 2023

Bhatnagar was arrested by the Enforcement Directorate (ED), under the provisions of the Prevention of Money Laundering Act, 2002 on August 22, 2023. The...

Moser Baer case: Delhi Court dismisses bail plea of Nitin Bhatnagar

Sep 27, 2023

The Rouse Avenue Court has dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in connection with his alleged involvement...

Moser Baer case: Delhi court sends Nitin Bhatnagar to judicial custody

Aug 31, 2023

The Rouse Avenue Court on Thursday sent Nitin Bhatnagar, a citizen from Malta to judicial custody in connection with his alleged involvement in the...

Delhi court dismisses money laundering case against Ratul Puri, Moser Baer and 11 others

Jul 25, 2025

The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following...

Moser Baer case: Court discharges Nitin Bhatnagar, a Maltese Citizen, in ED matter

Aug 19, 2024

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