Search For "neeraj singal"
Supreme Court grants bail to former Bhushan Steel promoter Neeraj Singal i
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singal in a Rs 46,000 crore money laundering case, however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence.
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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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Ex-BSL CFO Nittin Johri remanded to two-day SFIO custody
Updated : 7 years, 1 month ago IST
New Delhi [India], May 04 (ANI): A Delhi court on Friday remanded Nittin Johri, the former CFO and Whole Time Director of Bhushan Steel Limited (BSL), to two-day custody of Serious Fraud Investigation Office (SFIO) in connection with the ongoing investigations against the company.
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SFIO arrests former Bhushan Steel managing director
Updated : 7 years, 9 months ago IST
New Delhi (India), Aug 10 (ANI): The Serious Fraud Investigation Office (SFIO) on Thursday arrested former promoter and managing director of Bhushan Steel Limited (BSL), Neeraj Singhal.
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