Ex-MD of Bhushan Steel held in Rs 56,000 cr bank fraud case – Times of India

[ad_1] NEW DELHI: Directorate of Enforcement (ED) arrested Neeraj Singhal, the former promoter-cum-managing director of Bhushan Steel Limited (BSL), following a search operation at his residence on June 9 under the provisions of Prevention of Money Laundering Act, 2002, in a Rs 56,000 crore bank fraud case. Singhal has been remanded to 10 days of … Read more