ED attaches assets worth Rs 61.38 cr of BSL, BEL, others

Nov 10, 2021

New Delhi [India], November 10 : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning...

ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Steel Ltd in money laundering case

Nov 09, 2021

New Delhi, November 9 The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL)...

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,...

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...

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...

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...