"Bhushan Steel"

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PMLA case shifted to another judge as accused cries 'ED bias' A Delhi court has transferred a money-laundering case relating to Bhushan Steel from one judge to another after an accused in the case expressed lack of confidence in the judge as one of the accused.. IndiaTimes - Published 6 days ago
ED arrests 5, including former executives and promoter's kin in Bhushan Steel bank fraud case 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.. IndiaTimes - Published on January 12, 2024
Bhushan Steel promoter held in bank fraud case The Enforcement Directorate on Friday arrested Neeraj Singhal, promoter and former managing director of Bhushan Steel Ltd, followed by a search operation at his residence in connection with its probe.. IndiaTimes - Published on June 10, 2023

India: Avoidance Applications Can Continue Before NCLT Post Plan Approval – Clarifies Delhi High Court In Tata Steel BSL Vs Venus Recruiters (2023/DHC/000257) - Khaitan & Co LLP On 26 July 2017, the NCLT passed an order admitting M/s Bhushan Steel Limited (Corporate Debtor) into corporate insolvency resolution process, pursuant to a Section 7 application filed by the State.. Mondaq - Published on January 30, 2023
ED attaches assets worth Rs 61.38 crore in Bhushan Steel, BEL case Indian Express - Published on November 9, 2021

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