Fri, Jun 14, 2024 | Updated 07:12 IST
Special Court grants bail to 23 accused related to Bhushan Steel in money laundering case
Sep 20, 2020
New Delhi [India], September 20 : A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power...
ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money laundering case
Mar 08, 2024
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of...
Delhi court extends ED remand of Neeraj Singhal for next four days
Jun 20, 2023
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a...
Bhushan Steel money laundering case: Delhi HC issues notice on ED plea challenging bail granted to accused
Apr 02, 2024
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in...
Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and examine accused seeking medical bail
Jun 11, 2024
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri,...
Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai
Oct 02, 2021
New Delhi [India], October 2 : Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation...
ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Steel Ltd in money laundering case
Nov 09, 2021
Bhushan Steel Money laundering case : Court grants bail to woman accused considering her medical and provision of PMLA
Feb 14, 2024
ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case
Jun 09, 2022
Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case
Apr 09, 2024
Lahore court grants interim bail to PM Shehbaz Sharif's son Suleman in money laundering case
Dec 25, 2022
Delhi ex-minister Satyendra Jain moves SC seeking bail in money laundering case
May 15, 2023
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