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ED arrests five in money laundering case against Bhushan Steel Ltd | Indiablooms - First Portal on Digital News Management

New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited. ....

Pankaj Kumar Agarwal , Neeraj Singal , Archana Mittal , Ajay Mittal , Nitin Johri , Bhushan Steel , Money Laundering Act , Special Court , Bhushan Steel Limited , Managing Director Neeraj Singal , Ew Delhi The Enforcement Directorate Ed Has Arrested Five Persons In Connection With An Alleged Rs 56 , 000 Crore Bank Loan Fraud Against Bhushan Steel Limited ,

ED Arrests Five In Connection with Rs 56 000 Crore Bhushan Steel Bank Loan Fraud Case - BW Businessworld

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 ....

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Bhushan Steel bank 'fraud' case: ED arrests five persons

Those taken into custody on Thursday are Pankaj Kumar Tiwari, the former vice president banking of the company, former VP accounts Pankaj Kumar Agarwal, ex-chief financial officer Nitin Johri, Ajay Mittal, the brother-in-law of former promoter Neeraj Singal, and Ajay Mittal s wife and sister of Neeraj Singal, Archana Mittal. ....

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ED Arrests Five People In Bank Loan 'Fraud' Case Against Bhushan Steel

ED Arrests Five People In Bank Loan 'Fraud' Case Against Bhushan Steel
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Bhushan Steel case news: Bhushan Steel bank 'fraud' case: ED arrests five persons

Five individuals have been arrested in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against former Bhushan Steel Ltd. The case involves the alleged transfer of funds from one company to another through a chain of multiple entities, stemming from a charge sheet filed by SFIO ....

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