serious fraud investigation office

ED searches 30 locations in Rs 56,000 cr money laundering probe – ET Infra

The financial agency said it seized evidence hidden with the close confidantes of then MD Neeraj Singal. The ED said in a statement that during searches various incriminating documents or digital records were recovered and seized that were hidden with key employees or confidants of Neeraj Singal. The agency also seized cash to the tune […]

ED searches 30 locations in Rs 56,000 cr money laundering probe – ET Infra Read More »

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra

Image used for representational purpose only Neeraj Singhal, the promoter and former managing director of Bhushan Steel Ltd has been arrested by the Enforcement Directorate, followed by a search operation at his residence in connection with its probe in a bank fraud case of Rs 56,000 crore, as per TOI reports. Singhal has been remanded

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra Read More »

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra

Image used for representational purpose only Neeraj Singhal, the promoter and former managing director of Bhushan Steel Ltd has been arrested by the Enforcement Directorate, followed by a search operation at his residence in connection with its probe in a bank fraud case of Rs 56,000 crore, as per TOI reports. Singhal has been remanded

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra Read More »

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