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ED attaches Rs 1.74 crore bank balance in fraud case against Bhushan Power

The Enforcement Directorate has attached bank balance to the tune of Rs 1.74 crore in connection with a money laundering case involving Bhushan Power & Steel Limited. ....

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Mumbai: ED provisionally attaches property worth Rs 190.62 crore in bank fraud case

Mumbai: ED provisionally attaches property worth Rs 190.62 crore in bank fraud case ....

Sanjay Singal , Assurity Real Estate , Bhushan Power Steel Limited , Bhushan Power Steel Ltd , Enforcement Directorate , Ceejay House Worli , Ultra Mall , Poonam Chambers , Money Laundering Act , Bhushan Power , Steel Limited , Indian Penal Code , Corruption Act , Steel Ltd ,

Ex-BPSL CMD bank fraud case: ED attaches Mumbai building worth Rs 190 cr

The residential asset is located at Ceejay House in Worli, opposite Ultra Mall, Poonam Chambers, and is worth Rs 190.62 crore, the Enforcement Directorate said in a statement ....

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