A Delhi Court has transferred proceedings in the Bhushan Steel money laundering case from one judge to another, after one of the accused alleged that the judge passed a comment expressing "ED matters.
The ED initiated the investigation based on the prosecution complaint filed by the Serious Fraud Investigation Office (SFIO) against Bhushan Steel, invoking scheduled offences under the Prevention of Money Laundering Act, 2002, , Enforcement Directorate (ED), Bhushan Steel Limited
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.
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.