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Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.
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Court Sends Ex-Bhushan Power And Steel Ltd CMD To Probe Agency's Custody
A Delhi court has granted seven days of custody of former Bhushan Power and Steel Ltd CMD Sanjay Singal to the Enforcement Directorate (ED) for interrogation in a multi-crore money laundering case linked to an alleged bank loan fraud.
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Bank Loan Fraud: Ex-Bhushan Power And Steel Ltd CMD Sanjay Singal Arrested
The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud.
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Ex-Bhushan Steel Official Mastermind Of Fraud: Probe Agency Charge Sheet
The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to alleged bank fraud, saying he was the "mastermind" behind the diversion of loan funds.
-
Court Sends Ex-Bhushan Power And Steel Ltd CMD To Probe Agency's Custody
A Delhi court has granted seven days of custody of former Bhushan Power and Steel Ltd CMD Sanjay Singal to the Enforcement Directorate (ED) for interrogation in a multi-crore money laundering case linked to an alleged bank loan fraud.
-
Bank Loan Fraud: Ex-Bhushan Power And Steel Ltd CMD Sanjay Singal Arrested
The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud.
