Court dismisses PMLA case against Moser Baer, Ratul Puri & 11...

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Court dismisses PMLA case against Moser Baer, Ratul Puri & 11 others

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A Delhi court dismissed a money laundering case against Ratul Puri, Moser Baer India Ltd, and 11 others after the predicate corruption offence registered by the CBI collapsed. The case involved alleged bank frauds of ₹1,101 crore. Special Judge Sushant Changotra stated that no offence under the Prevention of Money Laundering Act (PMLA) survived without proceeds of crime.

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