Supreme Court grants bail to former Bhushan Steel promoter Neeraj

The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money...

Bhushan Steel PMLA case: Ex-CFO Nittin Johri granted bail

Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on...

Bhushan Steel PMLA case: Court asks AIIMS to set up medical board

The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a...

Bhushan Steel money laundering case: HC issues notice on ED plea

The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted...

ED attaches assets worth Rs 367 crore of Bhushan Steel Limited

The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth...

Bhushan Steel money laundering case: Court grants bail to woman

It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and...

Bhushan Steel case: Court sends 5 people to custodial remand

Special Judge Rajesh Kumar Goel sent the accused, namely Ajay S Mittal and Archana Ajay Mittal, to ED custody until...

Court extends ED remand of Neeraj Singhal for next four days

The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj...

Sebi orders Brickwork Ratings to shut down in 6 months

Mumbai [India], October 7 (ANI): Market regulator Sebi has issued an order to Brickwork Ratings to wind up its...

Delhi HC grants bail to CA accused in Bhushan Steel Case

New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil...

Bhushan steel case: Aarti Singal gets bail

New Delhi [India], March 29 (ANI): Special Court in Delhi has granted bail to Aarti Singal, the former Director of...

ED attaches assets worth Rs 61.38 cr of BSL, BEL, others

New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs...