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 ...

JSW to benefit from higher volumes, with Dolvi expansion going on stream; investors need to watch out for raw material cost push The Enforcement Directorate (ED) and the Corporate Affairs Ministry ...

The ED was conducting raids when he developed health ... died during an Enforcement Directorate raid at his Mumbai home. He developed health complications during the search. The MIDC police ...

According to police, Nandwana’s health complications emerged during the ED’s search operation. Sources claim that he developed severe health issues which led to his sudden death, although the ...

The Court clarified that the erstwhile promoters and directors of the company would still face prosecution for alleged offences committed prior to the CIRP. The Delhi High Court recently quashed ...

ICE agents reportedly used an armored vehicle and flashbang grenades to arrest a 61-year-old man in Phoenix. The man, Alfonso Garcia Vega, had previously been deported and has U.S.-born children ...

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 ...