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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...
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...
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...
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...
ED attaches assets worth Rs 61.38 cr of erstwhile promoters...
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile...
SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint...
Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time...
SFIO arrests former Bhushan Steel managing director
New Delhi (India), Aug 10 (ANI): The Serious Fraud Investigation Office (SFIO) on Thursday arrested former promoter...
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