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NEERAJ SINGAL
SC grants bail to Bhushan Steel's ex-MD Neeraj Singal in Rs 46,000-cr money laundering caseThe Supreme Court has granted bail to Neeraj Singal, former Managing Director of Bhushan Steel Limited, in a money laundering case. 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...
- ED attaches assets worth Rs 367 crore in Bhushan Steel 'bank fraud' caseA provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of...
- Bhushan Steel bank 'fraud' case: ED arrests five persons including former executivesFive individuals have been arrested in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against form...
- 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...
- SC reserves order on Bhushan Steel ex-promoter's caseNeeraj Singal, who was arrested by the SFIO for allegedly siphoning off Rs 2,500 crore funds, got bail from the Delhi High Court yesterday.
- NCLAT declines to stay Bhushan Steel sale to Tata Steel, issues noticesAn NCLAT bench issued notices to Tata Steel, the resolution professional and Committee of Creditors (CoC) of Bhushan Steel on a petition fi...
- 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.
- IFCI invokes one lakh shares of Bhushan SteelFinancial institution IFCI has invoked one lakh shares of Bhushan Steel that were pledged by the debt-ridden company's promoter Neeraj Sing...
- CBI quizzed on bail plea of Bhushan Steel vice-chairman Neeraj SingalSpecial CBI judge Swarana Kanta Sharma directed CBI to respond to Singal's plea on September 17. Singal was arrested by CBI on August 7.
- Syndicate Bank case: Neeraj Singal seeks bail, CBI to respondA special court today sought the response of CBI on the bail application filed by Bhushan Steel Limited Vice Chairman and Neeraj Singal.
- Syndicate Bank CMD S K Jain, Bhushan Steel Ltd MD Neeraj Singal sent to police custodyJustifying the decision to send them to police custody, Sharma said the trail and source of the alleged bribe amount is yet to be found out.
- CBI arrests Bhushan Steel Ltd Vice Chairman Neeraj SingalHe had allegedly gone missing from his residence after the agency had carried out searches and did not appear on Saturday before CBI for ex...
- Non-bailable warrants issued against Neeraj Singal, Bhushan Steel's Vice Chairman; alleged middlemanA special CBI court today issued NBWs against Neeraj Singal, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate...
- 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 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...
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