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SANJAY SINGAL
Bank fraud: ED attaches Rs 31-crore aircraft of Bhushan Power and Steel's ex-CMD Sanjay SingalThe ED had claimed earlier that a "criminal conspiracy was hatched to dishonestly and fraudulently divert huge amounts of bank funds throug...- BPSL case: Former vice chairman Aarti Singal gets bailThe court order recorded that there is "nothing independent to Singal except that she and Sanjay Singal had signed cheques or issued instru...
- NCLT gives go ahead for insolvency case against BPSL promotersIn a hearing on Tuesday the Delhi NCLT granted interim moratorium and confirmed Reshma Mittal as resolution professional (RP) in a petition...
- BPSL's Sanjay Singal appeals against SBI invocation of personal guarantee, cites Anil Ambani caseIn a notice to Singal dated August 31 SBI had said total loans of Rs 12,276 crore were due to the bank by the company and are now in defaul...
- SFIO summons Sanjay SingalBPSL had acquired Rs 4,025.23 crore in the form of equity capital infused by the Singals and associated promoter companies, “...which was s...
- ED attaches Rs 204 crore worth assets of ex-BPSL CMD SingalAssets worth over Rs 204 crore, including houses in Delhi and London, of former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal have b...
- Enforcement Directorate names JSW Steel in BPSL caseThe Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a mul...
- Court dismisses former BPSL CMD Sanjay Singal's bail plea"Considering the allegation of deletion of electronic data by the accused, the quantum of amount involved in the case and the role played b...
- Former Chairman of Bhushan Power & Steel deleted electronic data to conceal his wrongdoings: ED to CourtThis was informed to a local Court by the Enforcement Directorate (ED) opposing Singal’s bail. Counsel for the agency, Advocate Nitesh Rana...
- Delhi HC seeks ED reply on former BPSL CMD Sanjay Singal's interim bail pleaThe Delhi High Court on Monday sought response of the Enforcement Directorate on a plea by former Bhushan Power and Steel Ltd (BPSL) CMD Sa...
- Just Rs 4,000 crore assets attached so far in Rs 47,000-crore Bhushan fraud, ED tells courtSpecial public prosecutor for ED, Advocate Nitesh Rana told the Court that the agency has attached only Rs 4,000 crores of Bhushan Steel so...
- Former BPSL CMD Sanjay Singal sent to 7 days custody in money laundering caseA Delhi court on Saturday sent former Bhushan Power and Steel Ltd CMD Sanjay Singal, arrested by the Enforcement Directorate (ED) in connec...
- Bhushan Power and Steel Limited former CMD arrested by Enforcement Directorate“BPSL had devised a peculiar modus operandi to siphon funds obtained as loans from various banks/financial institutions,” the ED said. “Sin...
- IBC an imbalanced economic provision: Sanjay SingalIBC is an “imbalanced provision” that has become a takeover or liquidation code, Sanjay Singal said.
- Lenders like State Bank of India tighten grip over Bhushan Power and SteelThe consortium, led by State Bank of India, laid down the conditions at a meeting with the company’s top management in New Delhi last week.
- 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.
- Bhushan Power & Steel may hike his offer price in Orissa SpongeBhushan Power & Steel promoter Sanjay Singhal, who earlier announced an open offer to acquire 26% stake in Orissa Sponge, is planning to hi...
- Monnet Ispat increases stake in OSISLEstranged brothers Neeraj Singal and Sanjay Singal, who have been battling for the control of Orissa Sponge Iron & Steel (OSISL), now have ...
- Bhushan Steel not to exit investment in Orissa SpongeBhushan Steel & Power promoter Neeraj Singal, who is caught in a takeover battle for loss-making Orissa Sponge Iron & Steel (OSISL) with el...
- 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.
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