Search For "bank loan fraud"
Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 10 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
Read More
ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 10 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
Read More
Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 24 (ANI): A Delhi court on Friday granted bail to former Bhushan Power and Steel Ltd (BSPL) chairman and managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
Read More
CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
Read More
ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
Read More
Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
Read More
ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 7 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
Read More
Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
Read More
Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 7 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
Read More
Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
Read More
Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
Read More
Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 8 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
Read More