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The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India
Law and Order

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s...

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Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
Was the Gandhi family using Kamal Nath family’s business empire for routing kickback money from the main broker Michel?
Corruption

Kamal Nath family’s links with Christian Michel exposed further

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ED summons nephew Ratul Puri Gandhi family loyalist and Madhya Pradesh Chief Minister Kamal Nath’s family members links with AgustaWestland middleman Christian Michel is now...

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