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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests Five Persons

The Enforcement Directorate 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 (BSL), official sources said Friday. ....

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Bhushan Steel bank 'fraud' case: ED arrests five persons including former executives

Bhushan Steel bank 'fraud' case: ED arrests five persons including former executives
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

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ED arrests five in money laundering case against Bhushan Steel Limited

ED arrests five in money laundering case against Bhushan Steel Limited
uniindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from uniindia.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Neeraj Singal , Nitin Johri , Ajay Mittal , Pankaj Kumar Agarwal , Archana Mittal , Bhushan Steel , Enforcement Directorate , Money Laundering Act , Special Court , Bhushan Steel Limited , Managing Director Neeraj Singal ,

ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case | India News

India News: The ED on Thursday arrested five persons in a money laundering case against Bhushan Steel promoter Neeraj Singal, including his sister Archana and her ....

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5 arrested in Rs 56K cr bank fraud case linked to Bhushan Steel sent to ED custody

A Delhi court has sent five individuals arrested in connection with an alleged Rs 56,000 crore bank loan fraud related to Bhushan Steel Ltd (BSL) to ED custody.Special Judge Rajesh Kumar Goel of Rouse Avenue Court sent Ajay S. Mittal and . ....

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