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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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Tata Steel To Focus On Organic Growth, Fresh Acquisitions Unlikely This Decade, Says CEO
Tata Steel will look to grow organically and is under "no pressure" to look at fresh acquisitions during this decade
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Bhushan Power and Steel Ex-Director Gets Bail In Rs 5,500 Crore Fraud Case
Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel Limited (BPSL) in the fraud case of Rs 5,500 crores.
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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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Sensex Surges Over 1000 Points To Reclaim 50,000; Metal, IT Stocks Lead Gains
The BSE Metal index was buoyed by the news that JSW Steel has completed a resolution plan for Bhushan Steel and Power, including a payment of Rs 193.50 billion to financial creditors.
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JSW Steel To Pay Rs 19,700 Crore By March 15 To Acquire Bhushan Power
Although the National Company Law Tribunal last September approved its resolution plan to take over the insolvent Bhushan Power and Steel, the Enforcement Directorate, which is investigating alleged fraud committed by the debt-laden firm's previous management, had attached the assets of BPSL which, it believed, were bought from proceeds of crime, f...
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Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case
A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan Power and Steel chairman and managing director, Sanjay Singhal, in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED).
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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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Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
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Court Sends Ex-Bhushan Power And Steel Ltd CMD To Probe Agency's Custody
A Delhi court has granted seven days of custody of former Bhushan Power and Steel Ltd CMD Sanjay Singal to the Enforcement Directorate (ED) for interrogation in a multi-crore money laundering case linked to an alleged bank loan fraud.
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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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Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Bank Fraud: Rs 4,000-Crore Bhushan Power And Steel Assets Seized
The total value, under the provisional order for attachment, is Rs 4,025.23 crore.
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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.
-
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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Tata Steel To Focus On Organic Growth, Fresh Acquisitions Unlikely This Decade, Says CEO
Tata Steel will look to grow organically and is under "no pressure" to look at fresh acquisitions during this decade
-
Bhushan Power and Steel Ex-Director Gets Bail In Rs 5,500 Crore Fraud Case
Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel Limited (BPSL) in the fraud case of Rs 5,500 crores.
-
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.
-
Sensex Surges Over 1000 Points To Reclaim 50,000; Metal, IT Stocks Lead Gains
The BSE Metal index was buoyed by the news that JSW Steel has completed a resolution plan for Bhushan Steel and Power, including a payment of Rs 193.50 billion to financial creditors.
-
JSW Steel To Pay Rs 19,700 Crore By March 15 To Acquire Bhushan Power
Although the National Company Law Tribunal last September approved its resolution plan to take over the insolvent Bhushan Power and Steel, the Enforcement Directorate, which is investigating alleged fraud committed by the debt-laden firm's previous management, had attached the assets of BPSL which, it believed, were bought from proceeds of crime, f...
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Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case
A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan Power and Steel chairman and managing director, Sanjay Singhal, in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED).
-
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.
-
Ex-ICICI Bank CEO Chanda Kochhar's Home Seized By Enforcement Directorate
The Enforcement Directorate has provisionally attached Rs 78 crore worth of properties belonging to former ICICI Bank CEO Chanda Kochhar as part of a probe into a money laundering case involving the bank and the Videocon Group
-
Court Sends Ex-Bhushan Power And Steel Ltd CMD To Probe Agency's Custody
A Delhi court has granted seven days of custody of former Bhushan Power and Steel Ltd CMD Sanjay Singal to the Enforcement Directorate (ED) for interrogation in a multi-crore money laundering case linked to an alleged bank loan fraud.
-
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.
-
Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Bank Fraud: Rs 4,000-Crore Bhushan Power And Steel Assets Seized
The total value, under the provisional order for attachment, is Rs 4,025.23 crore.
