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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 . ....
A court here on Thursday sent Nitin Bhatnagar, one of the key accused in the money laundering case relating to the Moser Baer India Ltd, and others, to judicial custody till September 13.The Enforcement Directorate (ED) had arrested Bhatnagar . ....
India News: Former relationship manager of Bank of Singapore, Nitin Bhatnagar, has been arrested by the ED in a money laundering case involving Ratul Puri, the ne ....
The Enforcement Directorate (ED) has arrested one Nitin Bhatnagar said to be one of the key accused in connection with the Agusta Westland VVIP Chopper scam, an official said.Bhatnagar is reportedly a private banker and founder of Ellington . ....