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Jan 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.
- SC grants bail to Bhushan Steel's ex-MD in Rs 46,000cr money ...
The Supreme Court has granted bail to Neeraj Singal, former...
- SC grants bail to Bhushan Steel's ex-MD in Rs 46,000cr money ...
Jun 12, 2023 · The Enforcement Directorate has arrested Neeraj Singhal, the promoter and former managing director of Bhushan Steel Ltd., and conducted a search at his home as part of its investigation into a bank fraud case involving Rs 56,000 crore. A special court remanded Singhal in ED custody until June 20.
Jan 12, 2024 · Neeraj Singal was arrested by the ED after it raided him in June 2023. A charge sheet under various sections of the PMLA was filed against him and others in August last year.
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Jan 13, 2024 · “The ED investigation revealed that the erstwhile Bhushan Steel Limited (BSL) and its managing director Neeraj Singal and his associates formed several shell companies. They rotated funds from one company to another through a chain of multiple entities.
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Sep 6, 2024 · The Supreme Court on Friday ordered the release of Bhushan Steel Ltd's former Managing Director Neeraj Singal on bail, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to an alleged bank fraud of Rs 46,000 crore.
Neeraj Singal is in Judicial Custody till date. Prosecution complaint has been filed against him and other accused on 08-08-2023 and cognizance has been taken by the Hon’ble PMLA court on 07-11-2023. Another search operation was conducted on 13-10-2023 with respect to certain persons of BSL who had key role in Bank Fraud.
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Sep 6, 2024 · The Supreme Court has granted bail to Neeraj Singal, former Bhushan Steel promoter, involved in a Rs 46,000 crore bank fraud and money laundering case.
