ED unearths clandestine removal of Rs 700 crores of goods in BPSL probe

Aug 20, 2020

New Delhi [India], August 21 : The Enforcement Directorate said on Thursday that it has unearthed clandestine removal of goods worth Rs 700 crores...

Bhushan steel case: Aarti Singal gets bail within 7-days of arrest

Mar 29, 2022

New Delhi [India], March 29 : Special Court in Delhi has granted bail to Aarti Singal, the former Director of Bhushan Power and Steel...

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...

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 Rs 30.91 cr aircraft of Bhushan Airways in money laundering case

Jun 09, 2022

New Delhi [India], June 9 : The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore...