Search For "bhushan steel"
ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 6 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 8 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
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Delhi court grants bail to ex-Bhushan steel CMD in money laundering case
Updated : 6 years, 4 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.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 5 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
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HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 6 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).
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 6 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.
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SC sets aside Delhi HC order granting bail to Bhushan Steel ex-CFO in frau
Updated : 6 years, 8 months ago IST
New Delhi (India), Sept 12 (ANI): The Supreme Court on Thursday set aside the August 14 order of the Delhi High Court which had granted bail to Bhushan Steel's former chief financial officer and director Nittin Johari.
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SFIO files 70,000-page complaint in matter of Bhushan Steel Ltd
Updated : 6 years, 11 months ago IST
New Delhi [India], July 1 (ANI): Serious Fraud Investigation Office (SFIO) on Monday filed a 70,000-page complaint in the matter of Bhushan Steel Limited (BSL) at a special court here in Dwarka.
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Court allows Bhushan Steel's ex-CFO to visit ailing mother
Updated : 7 years ago IST
New Delhi [India], May 17 (ANI): Delhi High Court on Friday permitted Nitin Johri, Bhushan Steel's former chief financial officer who is in judicial custody since May 8, to visit his ailing mother in the hospital for few hours.
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