Delhi Court sends five people to custodial remand in Bhushan Steel fraud case bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
5 Arrested In Rs 56K Cr Bank Fraud Case Linked To Bhushan Steel Sent To ED Custody menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Enforcement Directorate Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd. India News | Bhushan Steel Bank 'fraud' Case: ED Arrests Five Persons Including Former Executives.
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.