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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused
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New-delhi , Delhi , India , Justice-swarana-kanta-sharma , Ananya-mittal , Zoheb-hossain , Brij-bhushan-singal , Neeraj-singal , Ajays-mittal , Archana-ajay-mittal , Ms-bhushan-steel-limited , Delhi-high-court-on

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused
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New-delhi , Delhi , India , Archana-ajay-mittal , Neeraj-singal , Ananya-mittal , Justice-swarana-kanta-sharma , Zoheb-hossain , Ajays-mittal , Brij-bhushan-singal , Bhushan-steel , Delhi-high-court-on

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused

Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused
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ED files additional chargesheet in Bhushan Steel case

Enforcement Directorate chargesheet includes Bhushan Steel and Bhushan Energy funds misappropriation with 156 accused. Properties bought with siphoned funds, Mercedes seized, money-laundering probe ongoing.

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ED attaches properties of Bhushan Steel worth Rs 367 crore | Central India's Premier English Daily

Kolkata, (UNI) The Enforcement Directorate (ED) has attached movable and immovable properties of Bhushan Steel amounting to about Rs. 367 crore spread over four areas of Delhi, Mumbai, Kolkata, and Odisha, official sources said on Sunday. The attachment was done on March 6 under the provisions of the Prevention of Money Laundering Act (PMLA). "The

Mumbai , Maharashtra , India , Odisha , Orissa , Kolkata , West-bengal , Hindustan , India-general- , Delhi , Ajay-mittal , Prem-agarwal

DMK: ED registers money laundering case in drug trafficking racket allegedly involving ex DMK functionary

The Enforcement Directorate has launched a money laundering case to investigate an international drugs trafficking racket involving a former DMK functionary. The NCB is probing the links between the accused and film financiers, high-profile individuals, and political funding. The case originated from an NCB raid on a pseudoephedrine smuggling operation, with pseudoephedrine being a controlled substance used to make methamphetamine.

Chennai , Tamil-nadu , India , Delhi , Jaffer-sadiq , Narcotics-control-bureau , Bhushan-steel , Bhushan-steel-limited , Enforcement-directorate , Money-laundering-act , Chennai-west , Nadu-law-minister

Bhushan Steel Bank Fraud: ED attaches assets worth INR 367 crore in Bhushan Steel 'bank fraud' case, ET Auto

Bhushan Steel Bank Fraud: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.

India , Odisha , Orissa , Mumbai , Maharashtra , Hindustan , India-general- , New-delhi , Delhi , Kolkata , West-bengal , Neeraj-singal

ED attaches assets worth Rs 367 crore in Bhushan Steel 'bank fraud' case, ET RealEstate

A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.

India , Odisha , Orissa , Kolkata , West-bengal , Hindustan , India-general- , Mumbai , Maharashtra , Delhi , Ajay-mittal , Archana-mittal

Mumbai: ED Attaches Assets Of Bhushan Steel Worth ₹367 Crore Under PMLA

Mumbai: ED Attaches Assets Of Bhushan Steel Worth ₹367 Crore Under PMLA
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Amnesty stretched, 100 projects with 'violations' cleared | Insurance News

Projects that started work without obtaining a mandatory prior environmental clearance or exceeded the limits set as clearance conditions fall under the “violation category”.

India , Hindustan , India-general- , Mahanadi , Singareni-collieries , Andhra-pradesh , Prodipto-ghosh , Rohit-prajapati , Steel-authority-of-india , Godrej-agrovet , Environment-ministry , Singareni-collieries-company