Delhi High Court to hear ED's challenge against Nitin Bhatnagar's bail in Moser Baer money laundering case.
Delhi High Court to hear Enforcement Directorate's (ED) challenge against bail granted to Maltese citizen Nitin Bhatnagar in a money laundering case connected to Moser Baer. Bhatnagar is accused of involvement in money laundering, alongside Moser Baer India Ltd.'s directors Ratul Puri and his family members, who allegedly syphoned off loan amounts. ED has arrested several individuals and attached property worth USD 47.95 million.
May 02, 2024
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