Bhushan Steel PMLA case: Court grants bail to former CFO Nittin Johri on health grounds

Jul 13, 2024

Delhi's Rouse Avenue Court has granted bail to Nittin Johri, an accused in Bhushan Steel Money Laundering case, on health grounds, observing that he...

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...

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...

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,...