The Delhi High Court has dismissed the petition of businessman Neeraj Singhal seeking bail and challenging his arrest by the ED in a money laundering case.
Gurugram (Haryana) [India], August 22: India’s most iconic, culture-defining adventure reality show - ‘Roadies’ is taking a bold step into the fitness realm by venturing into the health and fitness genre through ‘Roadies Gym’. The new venture aims to carry forward the Roadies' legacy of insp
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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.
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
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.