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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. ....

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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. ....

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Bhushan Steel bank 'fraud' case: ED arrests five persons including former executives

Bhushan Steel bank 'fraud' case: ED arrests five persons including former executives
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India News | Bhushan Steel Bank 'fraud' Case: ED Arrests Five Persons Including Former Executives

Get latest articles and stories on India at LatestLY. The Enforcement Directorate Friday said it 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.
India News | Bhushan Steel Bank 'fraud' Case: ED Arrests Five Persons Including Former Executives. ....

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