NCLAT dismisses appeal by former promoters of Bhushan Steel : Rashtra News #NCLAT #dismisses #appeal #promoters #Bhushan #Steel Tata Steel on September 12, 2018 filed an application before the NCLT seeking direction to the Singals to transfer the shares. The National Company Law Appellate Tribunal (NCLAT) on Monday dismissed an appeal filed by Neeraj Singal
Kolkata, (UNI) The Enforcement Directorate (ED) has attached movable and immovable properties of Bhushan Steel amounting to about Rs. 367 crore spread over four areas of Delhi, Mumbai, Kolkata, and Odisha, official sources said on Sunday. The attachment was done on March 6 under the provisions of the Prevention of Money Laundering Act (PMLA). "The
Bhushan Steel Bank Fraud: A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.
Mumbai: ED Attaches Assets Of Bhushan Steel Worth ₹367 Crore Under PMLA freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets that were held "in the name of benamidars/shell entities through dummy directors so as to conceal them and to ensure that they are out of the reach of law enforcement agencies", the ED has said in a statement.