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BRIJ BHUSHAN SINGAL
ED files additional chargesheet in Bhushan Steel caseEnforcement Directorate chargesheet includes Bhushan Steel and Bhushan Energy funds misappropriation with 156 accused. Properties bought wi...- ED files additional chargesheet in Bhushan Steel caseEnforcement Directorate chargesheet includes Bhushan Steel and Bhushan Energy funds misappropriation with 156 accused. Properties bought wi...
- Bhushan Steel money laundering case: Singals caused loss of ₹11,446 cr to financial institutions, alleges EDThe siphoned-off funds were invested in preference shares of Bhushan Steel Ltd (BSL) in the name of the promoters or in the name of the com...
- Hundreds of crores diverted from Bhushan Steel, arm: Enforcement DirectorateThis was submitted by the agency while seeking custodial interrogation of former BSL managing director Neeraj Singal. He was arrested on Fr...
- Delhi HC rejects bail plea of Bhushan Steel ex-CFO Nittin JohariThe verdict by Justice Brijesh Sethi came after the Supreme Court set aside the bail granted to Johari by the high court in August last yea...
- SFIO hands over papers to Bhushan Steel ex-promotersThe documents were handed over in pen drives to former Bhushan Steel chairman Brij Bhushan Singal, his son and former managing director.
- Ex-chairman of Bhushan Steel should go to trial court for bail: SFIO to HCBrij Bhushan Singal and his son Neeraj Singal are accused of siphoning off Bhushan Steel Ltd funds.
- Bhushan Power ‘fund diversion’ under CBI lensCBI FIR says Rs 2,348 crore allegedly routed to over 200 'shell and bogus' entities.
- SFIO arrests Bhushan Steel’s former CFO Nitin Johri on charges of financial fraudFraud watchdog found Bhushan Steel to have engaged in manipulation of financials to avail loans from banks.
- Bhushan Steel extends losses as promoter stake fallsThe company provided its latest shareholding details to stock exchanges on Saturday.
- SFIO questions Bhushan Steel Chairman Brij Bhushan SingalThe agency, which comes under the Corporate Affairs Ministry, has been probing allegations of fund diversions at the company since last yea...
- Law Tribunal reserves order on Bhushan firmsNCLT had issued notices to both firms last week over insolvency proceedings initiated by their lenders.
- Sebi order against promoters not to hit business: Bhushan SteelWe see no bearing of the said interim order on the operations/ performance of the company," Bhushan Steel said in a filing to the BSE.
- Bhushan Steel falls 1.1% on Sebi orderOn the NSE, Bhushan Steel fell 1.1% to close at 89.55 On Friday , the Sebi, in two seperate ex-parte orders, had barred 260 entities.
- Can steer through the current crisis: Bhushan SteelBhushan Steel, whose MD Neeraj Singal was arrested by CBI, said it would urge lenders to grant at least 3-6 months to see its performance.
- Lenders meet on August 18 on Bhushan Steel's fateLenders are beginning a dialogue with Bhushan Steel to ensure that their interests are secured after the arrest of MD Neeraj Singal.
- Brij Bhushan Singal business group splits to end family disputeBhushan group on Tuesday reached a settlement on family dispute by agreeing to divide the $6-billion empire equally among family members.
- Orissa Sponge hogs limelight on new bidShares of Orissa Sponge Iron & Steel surged after Bhushan Energy entered the race to bid for the eastern India company at Rs 300 a share, h...
- Bhushan Group brothers in splitsvilleThe Singal family, which owns the New Delhi-based Bhushan group, is on the verge of a split following a family dispute.
- Barings to pick up 20% in Bhushan Power for $33mBarings Asia is close to buying about 20% in the Delhi-based Bhushan Power and Steel (BPSL) for $33m (Rs 152 crore). BPSL, a part of Bhusha...
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