Journalism of Courage
Bhushan Steel
BHUSHAN STEEL NEWS
SC grants bail to ex-Bhushan Steel promoter Neeraj Singal in money laundering case
September 06, 2024 5:01 pm
The ED had alleged before the Delhi high court that Singal was involved in one of the biggest banking frauds along with offence of money laundering.
Bhushan Steel bank 'fraud' case: Court directs AIIMS to constitute medical board to examine accused
June 11, 2024 8:14 pm
The ED opposed the application, claiming that Johri's illness is not so serious that it cannot be treated in custody.
ED arrests 5, including former executives, in Rs 56,000-crore bank loan fraud case against erstwhile Bhushan Steel Limited
January 13, 2024 9:17 am
The ED initiated the investigation on the basis of the prosecution complaint filed by Serious Fraud Investigation Office (SFIO) against Bhushan Steel Limited. They had invoked scheduled offences under the Prevention of Money Laundering Act, 2002.
ED attaches assets worth Rs 61.38 crore in Bhushan Steel, BEL case
November 09, 2021 5:25 pm
BSL and its former promoters are accused of siphoning off public funds.
ED: Bhushan Steel cleared goods without invoices amid NCLT proceedings
August 21, 2020 2:06 am
The NCLT had last year approved the insolvency resolution of JSW Steel, clearing the way for BPSL’s sale to JSW. The ED has been probing BPSL for alleged money-laundering for the past few years.
Bhushan Steel former promoter Neeraj Singal likely to appear before ED this week
November 12, 2019 4:42 am
Earlier this year, Singal and his father, Brij Bhushan Singal, were arrested by the Serious Fraud Investigation Office (SFIO).
Under scanner: Deal between Mirchi’s son and Bhushan Steel
October 23, 2019 11:36 am
Sources told The Indian Express that in 2010, Sur Buildcon Pvt Ltd (now Globus Realinfra Pvt Ltd) issued a draft of about Rs 19 crore in favour of Junaid Iqbal Memon, which was later cancelled.
Delhi HC asks Bhushan Steel ex-chairman to go to trial court for bail
October 11, 2019 12:24 am
Brij Bhushan Singal (82) and his son Neeraj Singal are accused of siphoning off Bhushan Steel Ltd’s funds.
SC sets aside Delhi HC order granting bail to ex-CFO of Bhushan Steel
September 12, 2019 12:03 pm
Johari was arrested by the SFIO on May 2 for alleged fraudulent activities, including filing false documents with various banks.
Bhushan Steel case: SFIO opposes ex-CFO’s bail plea
May 15, 2019 3:25 am
The Serious Fraud Investigation Office (SFIO), a statutory corporate fraud investigating agency, also said that the “economic offences constitute a class apart and need to be visited with a different approach in the matter of bail”.
Advertisement
Best of Express
EntertainmentAishwarya Rai talks Maha Kumbh with Dakota Johnson, reveals how viral Cannes red carpet look with daughter Aaradhya happened
EntertainmentNot Mohit Sharma, Dhurandhar inspired by one of the biggest covert operations? From Madhavan to Sanjay Dutt, who plays who
TrendingIndian techie quits high-paying job in Germany to sell dosas, opens restaurants in Paris, London: ‘Sharing India's healthy gut food with the world’
Trending'Tell my boss not to fire me’: IndiGo passenger breaks down as airline’s operation failure leaves flyers stranded
Advertisement
Advertisement