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...

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 Steel Money laundering case : Court grants bail to woman accused considering her medical and provision of PMLA

Feb 14, 2024

It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL...

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 HC grants bail to CA accused in Bhushan Steel Case

Jul 07, 2022

New Delhi [India], July 7 : The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan...

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...