SC Issues Notice to SFIO on Bail Plea by Former CFO of ..

Deccan Herald reported that Supreme Court has issued notice to the Union government's Serious Fraud Investigation Office on a bail plea move..

steelguru

Odisha: Bhushan Steel accused of Rs 80 crore tax fraud ..

The state unit of Bhushan Power and Steel Limited has come under the scanner of the directorate general of GST intelligence (DGGI) for alleg..

timesofindia

After resolution of big steel cases, banks expect low r..

A senior banker with a public sector bank said, not more than 30% recovery was expected from the RBI's second list

bsindia

Economic Survey 2020 gives a thumbs up to Insolvency an..

The IBC proceedings take 340 days on average compared to 4.3 years earlier and resulted in the recovery of 42.5% amount involved compared t..

FinancialXpress

Delhi High Court Rejects Bail Plea Of Bhushan Steel Ex-..

Delhi HC rejects bail plea of Bhushan Steel ex-CFO Nittin Johari.

BloombergQuint

Delhi HC rejects bail plea of Bhushan Steel ex-CFO Nitt..

The verdict by Justice Brijesh Sethi came after the Supreme Court set aside the bail granted to Johari by the high court in August last year..

EconomicTimes

Delhi HC rejects bail plea of Bhushan Steel ex-CFO Nitt..

The verdict by Justice Brijesh Sethi came after the Supreme Court set aside the bail granted to Johari by the high court in August last year..

EconomicTimes

Supreme Court stays recovery suit against Tata Steel BS..

It has also stayed operations of the Bombay High Court order that held that Parijat Enterprises, an operational creditor (OC), will still be..

FinancialXpress

ED attaches assets worth Rs 204.31 crore in Bhushan Pow..

Enforcement Directorate (ED) has filed a prosecution complaint against former top management of Bhushan Power and Steel Limited (BPSL) inclu..

businessline

Bhushan Steel defrauded 33 banks, financial institution..

The Enforcement Directorate (ED) has alleged that Bhushan Steel defrauded 33 banks and financial institutions in a period of seven years.

indiatoday

Delhi HC Lists Bhushan Steel Matter on January 21

The Delhi High Court would hear ED's plea seeking modification of its interim order not to take any coercive action against Bhushan Steel ex..

steelguru

Bhushan Steel Case: Delhi High Court To Hear Plea Next ..

A bench of Chief Justice DN Patel and Justice C Hari Shankar listed the ED’s application for hearing on Jan. 21.

BloombergQuint

Bhushan Steel: Delhi HC to hear next week ED's plea to ..

The ED had issued summons to Singal in the money laundering case registered in connection with alleged siphoning of funds worth over Rs 2,00..

bsindia

HC to Hear ED Plea for Modifying Order in Bhushan Steel..

The Enforcement Directorate has approached the Delhi High Court seeking to modify its interim order asking it not to take any coercive actio..

steelguru

Bhushan Steel And Power Insolvency: NCLAT Seeks Enforce..

NCLAT has directed ED and SFIO’s reply to confirm if JSW Steel is immune from Bhushan Steel and Power’s criminal liabilities

BloombergQuint

Enforcement Directorate Seeks To Modify Court Order Of ..

The plea has been listed for hearing on Tuesday before a bench of Chief Justice DN Patel and Justice C Hari Shankar.

BloombergQuint

Tata Steel BSL gets relief from HC from appearance in B..

The company was asked by the trial court to appear, through its authorised representative, before it on Tuesday

bsindia