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

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

Published: March 11, 2024

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

Source: centralchronicle.com
Related Topics:
West BengalIndia GeneralAjay MittalPrem AgarwalPrem TewariNittin JohriArchana MittalNeeraj SingalBank FraudSerious Fraud Investigation OfficeBhushan SteelPunjab National BankHindustan ZincEnforcement DirectorateMoney Laundering ActBhushan Steel LimitedManaging DirectorState BankImportant DigitalVice President
ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case | India News - Vimarsana News

ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case | India News

Published: January 12, 2024

India News: The ED on Thursday arrested five persons in a money laundering case against Bhushan Steel promoter Neeraj Singal, including his sister Archana and her

Source: indiatimes.com
Related Topics:
Neeraj SingalPrem TewariNittin JohriAjay MittalPrem AgarwalArchana MittalSerious Fraud Investigation OfficeBhushan SteelTata SteelNdia NewsNdia News TodayOday NewsGoogle NewsReaking NewsMoney Laundering CaseFraud CaseBhushan Steel Bank Fraud Case