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BPSL FRAUD
ED attaches assets of Rs 1.74 cr in PMLA case against BPSLThe ED has attached properties worth Rs 1.74 crore in connection with its money laundering probe linked to an alleged bank fraud in Bhushan...08 Oct, 2021, 07.49 PM IST- NCLAT asks investigative agencies to clarify over JSW Steel's immunity in BPSL matterA three-member NCLAT bench headed by Chairperson Justice S J Mukhopadhaya asked the agencies to file their reply affidavits by January 20 s...16 Jan, 2020, 08.32 PM IST
- BPSL ex-Chairman deleted pre-Nov 2017 email data: EDED’s counsel, Nitesh Rana, told the court that a forensic examination would be required to unearth the data deleted from the chairman’s ema...25 Dec, 2019, 06.51 AM IST
- BPSL acquired Rs 27,559-crore assets by diverting loans: EDThe agency has said BPSL acquired land valued at about Rs 361 crore, made addition of buildings valued at Rs 7,473 crore and plant and mach...27 Nov, 2019, 07.39 AM IST
- 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...23 Nov, 2019, 07.37 PM IST
- 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...22 Nov, 2019, 10.00 PM IST
- NCLAT can’t free assets attached under PMLA: EDDefending its decision to attach the assets of bankrupt steel mill Bhushan Power and Steel, the ED said insolvency courts don't have the ju...24 Oct, 2019, 07.31 AM IST
- Bhushan Power misused bank loans to route funds to promoter cos: EDBPSL had devised a peculiar modus operandi to siphon funds obtained as loans from various banks/financial institutions, said the Enforcemen...19 Oct, 2019, 10.41 AM IST
- ED's Bhushan Power & Steel move vindicates stand: JSWIndia’s second-largest steelmaker has offered to acquire BPSL, but sought immunity from litigation related to alleged frauds at the bankrup...14 Oct, 2019, 08.50 AM IST
- Bank fraud: ED attaches assets of over Rs 4,000 crore of Bhushan SteelThe central probe agency said it has attached land, building, plant and machinery of the firm located in Odisha under the provision of the ...13 Oct, 2019, 09.10 AM IST
- 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 24.15.18 Jul, 2019, 03.52 PM IST
- 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.17 Jul, 2019, 07.49 AM IST
- Bhushan Power ‘fund diversion’ under CBI lensCBI FIR says Rs 2,348 crore allegedly routed to over 200 'shell and bogus' entities.17 Jul, 2019, 07.07 AM IST
- 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.15 Jul, 2019, 03.54 PM IST
- 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.15 Jul, 2019, 03.31 PM IST
- 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.13 Jul, 2019, 09.02 PM IST
- 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.08 Jul, 2019, 03.54 PM IST
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