Sanjay Singal
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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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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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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.
-
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.
