one billion has been invested in the last four decades. less than his Management, the clear Power arm has emerged as the largest solar developer in India. In 2002, Puri was awarded the “Entrepreneur with the yr” award for his endowment toward the producing market in India and has also pioneered commissioning massive-scale photo voltaic vegetation in India.
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The company (Moser Baer) was using financial loans from different financial institutions since 2009 and went for credit card debt restructuring website a variety of occasions, the financial institution has alleged during the grievance.
courtroom claims iron was applied, not chrome steel in Shivaji statue that collapsed; denies bail to structural marketing consultant
ED experienced arrested Mr. Puri on August twenty in The cash laundering circumstance arising out with the lender personal loan fraud scenario.
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The ED can also be probing his alleged job inside the AgustaWestland situation , and also a town court experienced issued a non-bailable warrant versus him.
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the corporation is associated with the manufacture of optical storage media like compact discs, DVDs, sound-condition storage gadgets. the corporation was having loans from different banks considering that 2009 and went for debt restructuring many times, the Central lender of India had alleged in its complaint to your CBI.
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Puri is usually being probed around some defence purchases and his dealings with UAE-based mostly chartered accountant Rajiv Saxena. Saxena was deported to India for alleged laundering of black cash of Congress functionaries' family while in the AgustaWestland chopper deal.
The restructuring deal was permitted in April 2013. nevertheless, it really is alleged that MBIL didn't adjust to the circumstances, after which the banking institutions were being allowed to withdraw the accounts.
The company stated that Considerably of the evidence was collected all through a September raid around the residence of a lady known to Puri. The ED stated that the lady’s association with Puri is usually a issue of judicial report as Puri experienced selected to meet her around his members of the family though he was in jail. The agency also alleged that Puri employed her to destroy evidence related to the situation.
it's got accused her of currently being a Element of the south foyer that allegedly paid the AAP Rs 100 crore for “favours in cartelising the Delhi liquor sector”. Kavitha, nevertheless, didn't oblige the summons and took reduction from court.