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...
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'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...
BPSL's ex chairman Sanjay Singal gets bail in money laundering caseWhile granting bail, the court recorded differences between details of the probable and actual proceeds of crime submitted by the Enforceme...
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...
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...
Bhushan Steel ex-promoter Neeraj Singal to remain out on interim bail; SC transfers case to itselfThe Delhi High Court had on August 29 granted bail to Singal, arrested by the SFIO for allegedly siphoning off Rs 2,500 crore of public fun...
High Court directs release of Bhushan Steel ex-promoter Neeraj Singal on interim bailA bench of justices S Muralidhar and Vinod Goel said since Singal's challenge to the constitutional validity of the provisions for grant of...
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 Chairman B B Singal held guilty by CBI CourtHowever, Singal was granted bail on submitting the surety bond and the sentence has been suspended for 60 days to enable him to file the ap...
ITC ropes in Sanjay Singal of Dabur for food businessSingal was handling brands like Real juice, Hajmola and honey in Dabur, while earlier he had also handled the skincare business.
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.
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.
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...