ED questions Congress leader Ahmed Patel for second time in Rs 14,500 Sandesara scam
This is the second visit of ED sleuths at Patel's resident for questioning in the Rs 14,500 crore Sandesara scam.
Jun 30, 2020, 12:54 PM ISTED questions Congress leader Ahmed Patel at his Delhi residence in Rs 14500 crore Sandesara brothers scam
Patel was earlier summoned for questioning in the case but he cited COVID-19 guidelines and restrictions and expressed his inability to appear before the Enforcement Directorate.
Jun 27, 2020, 13:06 PM ISTCBI carries out search at premises of Moser Baer director Dipak Puri, ex-director Ratul Puri in PNB bank fraud case
The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.
Jun 26, 2020, 13:39 PM ISTED arrests MP CM Kamal Nath's nephew Ratul Puri in bank fraud case
The ED also wants to question Ratul Puri in AgustaWestland VVIP chopper deal case.
Aug 20, 2019, 11:24 AM ISTMoser Baer India's net loss shoots up
The net loss of optical storage/compact disc manufacturer Moser Baer India Ltd has nearly doubled at around Rs.189.20 crore for the quarter ended June 30,2014 as compared to the previous year`s corresponding period.
Aug 16, 2014, 14:54 PM IST