Tag: Cmd Sanjay Singal

ED
Former Bhushan Steel CMD Arrested In Money Laundering Case

New Delhi: The Enforcement Directorate on Friday arrested former Bhushan Power and Steel Ltd CMD Sanjay Singal in connection with its probe in a multi-crore money laundering case linked to an alleged bank loan fraud. According to ED officials, Singal was arrested under the Prevention of Money Laundering Act (PMLA) after he was questioned for […]

  • Friday, 23 April 2021
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