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ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case
Credit: IndiaTimes- Published on January 12, 2024
The ED on Thursday arrested five persons in a money laundering case against Bhushan Steel promoter Neeraj Singal, including his sister Archana and her husband Ajay Mittal, for their role in siphoning off bank funds. Singal was arrested by ED on June 9 last year and is presently in judicial custody. Bhushan Steel and its promoters...
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Delhi High Court issues notice to accused Ajay S Mittal in Bhushan Steel money laundering case. Case transferred to Judge Swarana Kanta Sharma. ED challenges..
Credit: IndiaTimes - Published 1 day ago