Page 2 - Bhushan Steel Case

ED attaches assets worth Rs 204 cr of ex-Bhushan Power CMD Singhal

Singal is at present in judicial custody after the ED arrested him in November last year

Bhushan Steel: Delhi HC to hear next week ED's plea to modify interim order

The ED had issued summons to Singal in the money laundering case registered in connection with alleged siphoning of funds worth over Rs 2,000 crore.

Tata Steel BSL gets relief from HC from appearance in Bhushan Steel case

The company was asked by the trial court to appear, through its authorised representative, before it on Tuesday

Explained: Are Enforcement Directorate's seizures harming the economy?

ED's move could stall the resolution process, prevent banks from recovering their pending dues

ED attaches Bhushan Steel assets worth Rs 4,000 cr in bank fraud probe

Land, building, plant and machinery of the firm in Odisha attached under PMLA; more likely to be seized

Bhushan Power & Steel case: NCLAT agrees to hear JSW Steel plea

The case will be next heard on October 14

Bhushan Steel case: SFIO files complaint over misuse of corporate structure

The complaint has been filed at the special court, Dwarka, New Delhi

SC reserves order on Bhushan Steel ex-promoter's Rs 25-bn fraud case

SFIO said Singal was accused of siphoning of Rs 25 billion of public funds and his release would cause grave harm to the ongoing probe which has reached at an advanced stage