A Delhi court has refused to grant bail to Nitin Bhatnagar, one of the key accused in the money laundering case relating to Moser Baer India Ltd.The Enforcement Directorate (ED) had arrested Bhatnagar on August 22.Special Judge Raghubir Singh .
Delhi Court Denies Bail To Maltese Man In Money Laundering Case Involving Congress Leader Kamal Nath s Nephew outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.
In the order passed on September 22, the judge also noted the alleged role of Bhatnagar in the crime and the amount of laundered money while denying him the relief
As per information, the Delhi court has denied bail to the Maltese citizen in an alleged Rs 354 crore bank fraud-linked money laundering case also involving Ratul Puri, the nephew of senior Congress leader Kamal Nath.