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Delhi Court sends five people to custodial remand in Bhushan Steel fraud case

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.

India generalNew delhiArchana mittalRajesh kumar goelNittin johriAjays mittalArchana ajay mittalNitin johriPankaj kumar tiwariNeeraj singalAjay mittalPankaj kumarSerious fraud investigation officeBhushan steelHindustan zincPunjab national bank

5 Arrested In Rs 56K Cr Bank Fraud Case Linked To Bhushan Steel Sent To ED Custody

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.

India generalNew delhiAjays mittalNitin johriPankaj kumar tiwariPankaj kumarNeeraj singalAjay mittalArchana mittalHindustan zincRajesh kumar goel courtBhushan steelSerious fraud investigation officePunjab national bankBhushan steel ltdJudge rajesh kumar goel

ED arrests five in ₹56,000-crore bank fraud case against Bhushan Steel

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.

India generalNittin johariPankaj kumar tewariPankaj agarwalNeeraj singalArchana mittalAjay mittalPankaj kumarAuthority onHindustan zincBhushan steelSerious fraud investigation officePunjab national bankEnforcement directorateBhushan steel limitedMoney laundering act

India News | Bhushan Steel Bank fraud Case: ED Arrests Five Persons Including Former Executives

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.

New delhiIndia generalNeeraj singalPankaj agarwalPrem agarwalArchana mittalAjay mittalNittin johriPankaj tewariBhushan steelBhushan steel ltdHindustan zincPunjab national bankSerious fraud investigation officeTata steel ltdEnforcement directorate friday

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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