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

IndiaTimes Saturday, 26 July 2025
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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Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India

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