Bhushan Steel
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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Probe Agency ED Attaches Mumbai Building Worth Rs 190 Crore In Fraud Case
The building, worth over Rs 190 crore, was attached in an alleged bank fraud case against former Bhushan Power and Steel Limited chief Sanjay Singal.
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Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case
A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan 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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Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
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Bhushan Steel Ex-Promoter Neeraj Singal To Remain On Bail: Supreme Court
The Supreme Court said today that Neeraj Singal, former promoter of Bhushan Steel, will remain on interim bail granted by the Delhi High Court in a Rs 2,500-crore fraud case.
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Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
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Bhushan Steel's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
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Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
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Tata Steel Emerges As Top Bidder For Bhushan Steel
Tata Steel Ltd said on Wednesday it was selected as the highest bidder to buy a controlling stake in debt-laden Bhushan Steel Ltd
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Tata Steel, JSW Living Bid For Debt-Ridden Bhushan Steel
During intraday trading, company's shares on Monday rose close to 20 per cent to touch a high of Rs 53.85 a scrip on BSE.
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Bhushan Steel Shares Zoom 20% On Tata Steel, JSW Steel Takeover Bids
Bhushan Steel informs in a stock market filing that the company received resolution plans from Tata Steel, JSW Living Private and Employees of Bhushan Steel.
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These Two Firms Are In Race For Debt-Ridden Bhushan Steel
JSW Steel has jointly bid with India Resurgence Fund, a partnership between Piramal Enterprises and Bain Capital, sources said.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
-
Probe Agency ED Attaches Mumbai Building Worth Rs 190 Crore In Fraud Case
The building, worth over Rs 190 crore, was attached in an alleged bank fraud case against former Bhushan Power and Steel Limited chief Sanjay Singal.
-
Court Reserves Order On Ex-Bhushan Steel Official's Bail In Money Laundering Case
A special Delhi court on Thursday reserved its order on a bail plea of former Bhushan 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).
-
Ex-Bhushan Steel Promoter To Be Questioned In Iqbal Mirchi Case: Report
The Enforcement Directorate's (ED) probe into property deals related to underworld don Dawood Ibrahim Kaskar's close aide, the late Iqbal Mirchi, has started revealing corporate connections with the agency summoning former promoter of Bhushan Steel over a financial transaction to the tune of Rs 19 crore.
-
Bhushan Steel Ex-Promoter Neeraj Singal To Remain On Bail: Supreme Court
The Supreme Court said today that Neeraj Singal, former promoter of Bhushan Steel, will remain on interim bail granted by the Delhi High Court in a Rs 2,500-crore fraud case.
-
Top Court Reserves Verdict In Case Involving Bhushan Steel's Ex-Promoter
The Supreme Court today reserved its verdict on the Serious Fraud Investigation Office's plea to stay a Delhi High Court order in a case concerning Bhushan Steel's erstwhile promoter Neeraj Singal.
-
Bhushan Steel's Ex-Promoter Gets Bail In Rs 20 Billion Fraud Case
The Delhi High Court has directed that Bhushan Steel's erstwhile promoter Neeraj Singal, arrested by the SFIO for allegedly siphoning off Rs 20 billion, be released on interim bail as the agency has not been able to justify the need for his continued incarceration.
-
Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds
Bhushan Steel's former promoter Neeraj Singal has been arrested for allegedly siphoning off funds worth over Rs 2,000 crore, according to officials of the Serious Fraud Investigation Office or SFIO. This is the first time that the SFIO has arrested a person for fraud, a senior official said.
-
Tata Steel Emerges As Top Bidder For Bhushan Steel
Tata Steel Ltd said on Wednesday it was selected as the highest bidder to buy a controlling stake in debt-laden Bhushan Steel Ltd
-
Tata Steel, JSW Living Bid For Debt-Ridden Bhushan Steel
During intraday trading, company's shares on Monday rose close to 20 per cent to touch a high of Rs 53.85 a scrip on BSE.
-
Bhushan Steel Shares Zoom 20% On Tata Steel, JSW Steel Takeover Bids
Bhushan Steel informs in a stock market filing that the company received resolution plans from Tata Steel, JSW Living Private and Employees of Bhushan Steel.
-
These Two Firms Are In Race For Debt-Ridden Bhushan Steel
JSW Steel has jointly bid with India Resurgence Fund, a partnership between Piramal Enterprises and Bain Capital, sources said.
