Money laundering case: ED files chargesheet against former BPSL CMD Singal

Singal was placed under arrest on November 22 last year under the PMLA after he was questioned in connection with the case

Sanjay Singal
Former Bhushan Power and Steel Ltd CMD Sanjay Singal
Press Trust of India New Delhi
1 min read Last Updated : Jan 17 2020 | 4:04 PM IST

The Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a multi-crore money laundering case linked to an alleged bank loan fraud.

The charge sheet was filed before Special Judge Arun Bhardwaj.

Singal was placed under arrest on November 22 last year under the Prevention of Money Laundering Act (PMLA) after he was questioned in connection with the case.

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Topics :money laundering caseMoney laundering

First Published: Jan 17 2020 | 3:10 PM IST

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