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...

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...

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 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...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.