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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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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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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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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.
-
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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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.
