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ED arrests 5, including former executives, in Rs 56,000-crore bank loan fraud case against erstwhile Bhushan Steel Limited : comparemela.com
ED arrests 5, including former executives, in Rs 56,000-crore bank loan fraud case against erstwhile Bhushan Steel Limited
The ED initiated the investigation on the basis of the prosecution complaint filed by Serious Fraud Investigation Office (SFIO) against Bhushan Steel Limited. They had invoked scheduled offences under the Prevention of Money Laundering Act, 2002.
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