Search For "bhushan steel case"
Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Delhi HC grants bail to CA accused in Bhushan Steel Case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan Steel case. The case was registered by Serious Fraud Investigation Office (SFIO) in 2019.
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Bhushan steel case: Aarti Singal gets bail within 7-days of arrest
Updated : 4 years, 2 months ago IST
New Delhi [India], March 29 (ANI): 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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Bhushan steel case: CBI issues look-out notice against Sanjay, Aarti Singh
Updated : 7 years, 1 month ago IST
New Delhi (India), Apr 24 (ANI): The Central Bureau of Investigation (CBI) on Wednesday issued a lookout notice against Sanjay Singal and Aarti Singal in connection with the Bhushan steel case.
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