ED initiated investigations on the basis of Prosecution Complaint filed by Serious Fraud Investigation Office (SFIO) against Bhushan Steel Limited. As per ED investigations, erstwhile managing ...

The Supreme Court on December 13 directed the Enforcement Directorate (ED) to handover to JSW Steel the debt-ridden Bhushan Power & Steel’s properties worth Rs 4,025 crore that were ...

This follows a financial scandal involving former Bhushan Steel promoter Sanjay Singhal, who was arrested for a Rs 47,000 crore bank fraud. The ED is pursuing recovery of dissipated assets and ...

located on Amrita Shergill Marg -- one of Delhi's costliest neighbourhoods -- in an alleged bank fraud-linked money laundering case against the erstwhile Bhushan Power and Steel and i Read More ...

Fraud watchdog found Bhushan Steel to have engaged in manipulation of financials to avail loans from banks. Tata Steel pips JSW Steel to become top producer of alloy in FY19 Tata Steel edged past ...

NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile ...

Sanjay Singhal was earlier arrested by ED in a bank fraud case of more than Rs 47,000 crore. His company Bhushan Power and Steel Ltd (BPSL) was later sold to JSW group for Rs 19,350 crore after ...