Bhushan Bank Steel Fraud Case
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Supreme Court Grants Bail To Bhushan Steel's Ex Promoter In Rs 46,000 Crore Fraud Case
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore.
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Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud
The Enforcement Directorate (ED) Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against erstwhile Bhushan Steel Ltd.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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Probe Agency ED Attaches Mumbai Building Worth Rs 190 Crore In Fraud Case
The building, worth over Rs 190 crore, was attached in an alleged bank fraud case against former Bhushan Power and Steel Limited chief Sanjay Singal.
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Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.
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Bank Loan Fraud: Ex-Bhushan Power And Steel Ltd CMD Sanjay Singal Arrested
The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud.
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Supreme Court Grants Bail To Bhushan Steel's Ex Promoter In Rs 46,000 Crore Fraud Case
The Supreme Court on Friday granted bail to Bhushan Steel's former promoter Neeraj Singal in a money laundering case arising from an alleged bank fraud of Rs 46,000 crore.
-
Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud
The Enforcement Directorate (ED) Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against erstwhile Bhushan Steel Ltd.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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Probe Agency ED Attaches Mumbai Building Worth Rs 190 Crore In Fraud Case
The building, worth over Rs 190 crore, was attached in an alleged bank fraud case against former Bhushan Power and Steel Limited chief Sanjay Singal.
-
Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.
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Bank Loan Fraud: Ex-Bhushan Power And Steel Ltd CMD Sanjay Singal Arrested
The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud.
