Search For "sanjay singhal"
Centre appoints IPS officer Sanjay Singhal as new SSB Director General
Updated : 9 months, 3 weeks ago IST
The Central Government on Tuesday appointed Border Security Force's Special Director General Sanjay Singhal as the new chief of Sashastra Seema Bal (SSB), one of the armed forces under the Ministry of Home Affairs responsible for guarding India's borders with Nepal and Bhutan.
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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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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, 5 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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ED attaches assets worth Rs 4025.23 cr of Bhushan Power & Steel Limited in
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 12 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 4,025.23 crore of Bhushan Power & Steel Limited (BPSL) in an alleged bank fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Builder Sanjay Singhal commits suicide in Ghaziabad
Updated : 8 years, 8 months ago IST
Ghaziabad (Uttar Pradesh) [India], September 25 (ANI): A young owner of Charms India Private Limited committed suicide in Ghaziabad's Kavi Nagar.
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