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BHUSHAN POWER FRAUD
ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank 'fraud' caseThe Enforcement Directorate (ED) returned ₹4,025 crore to JSW, the successful bidder for Bhushan Power and Steel Ltd's assets under the Ins...- BPSL Fraud: Aarti Singal was aware that goods pledged as surety to banks were sold in open marketThe agency that probes corporate fraud claimed this while seeking custody of Aarti Singal, who was arrested on Monday. The court sent her a...
- BPSL Fraud: NCLAT reserves decision on immunity to JSWThe National Company Law Appellate Tribunal concluded the hearings in the case. The ED, Serious Fraud Investigation Office and the Central ...
- 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...
- JSW Steel to seek immunity from Bhushan Power and Steel 'fraud deals'“We want a neat and clean company, and we don’t want any confusion,” Jindal told.
- Punjab & Sind Bank shares drop over 6% after lender flags Rs 238-cr fraudThe scrip sank 6.20% to Rs 24.20 on the BSE. On the NSE, shares cracked 6.39% to Rs 24.15.
- Punjab & Sind Bank flags fraud in Bhushan Power accountState-owned Punjab & Sind Bank Wednesday reported over Rs 238 crore fraud by Bhushan Power and Steel.
- JSW Steel seeks immunity from litigation against Bhushan PowerJSW Steel approaches NCLT in the wake of fraud cases reported by lenders of Bhushan Power and Steel.
- Allahabad Bank plunges 15% on reporting Rs 1,775 crore fraudThe scrip slipped as much as 14.52 per cent to Rs 40.30 in early trade.
- Not backing out from buying Bhushan Power, but anxious about alleged fraud reports: JSW tells NCLTPNB reported a fraud worth Rs 3,805.15 crore by BPSL by misappropriating bank funds and manipulating its books of accounts.
- Allahabad Bank reports Rs 1,775 crore fraud by Bhushan Power & SteelAllahabad Bank reported fraud of over Rs 1,774 crore by Bhushan Power and Steel to the Reserve Bank of India.
- PNB plunges after uncovering fresh $554 million fraudNew blow follows PNB’s discovery of a $2 billion hit in 2018
- PNB plunges 11% on over Rs 3,800 crore fraudPNB said Bhushan Power & Steel misappropriated bank funds and manipulated its books of accounts to raise funds from consortium lender banks.
- 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.
- More trouble likely for Neeraj Singal as ED steps inSingal’s lawyers have strongly contested SFIO’s power to arrest. Opposing Singal’s bail, the lawyer for the agency has equated the offence ...
- Bhushan Steel ex-promoter's challenge to SFIO's arrest powers not frivolous: High CourtAdditional Solicitor General (ASG) Maninder Acharya termed the alleged offence as "economic terrorism", saying siphoning off Rs 2,000 crore...
- HC seeks Centre's stand on Bhushan Steel's promoter plea against arrest by SFIODuring the hearing, the bench appeared inclined to grant interim bail with the conditions that Singal would be available for questioning an...
- SFIO arrests Bhushan Steel ex-promoter Neeraj Singal for alleged fund diversionHe is accused of siphoning off around Rs 2000 crore from the loans availed by Bhushan using more than 80 companies.
- SFIO begins probe into 2 bhushan companiesIf the finding of SFIO is benign, lenders can go ahead and recast the loan.
- AAP's Lokpal 'mahajokepal', Bhushan tears into Arvind KejriwalHe said Kejriwal does not like to be questioned like "Modi" so he has chosen not to make the contents of the Bill public.
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