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India arrests former Bhushan Steel MD Neeraj Singhal over alleged fraud

India arrests former Bhushan Steel MD Neeraj Singhal over alleged fraud.....»»

Category: global-financeSource: reutersAug 10th, 2018

SFIO arrests Bhushan Steel"s former promoter Neeraj Singhal for alleged fraud - Moneycontrol.com

SFIO arrests Bhushan Steel"s former promoter Neeraj Singhal for alleged fraud - Moneycontrol.com.....»»

Category: topSource: googlenewsAug 9th, 2018

Bhushan Steel case: SFIO arrests former promoter and vice chairman Neeraj Singhal for fund diversion - Firstpost

Bhushan Steel case: SFIO arrests former promoter and vice chairman Neeraj Singhal for fund diversion - Firstpost.....»»

Category: topSource: googlenewsAug 10th, 2018

Bhushan Steel former promoter Neeraj Singhal arrested for alleged fraud - Economic Times

Bhushan Steel former promoter Neeraj Singhal arrested for alleged fraud - Economic Times.....»»

Category: topSource: googlenewsAug 9th, 2018

Former Bhushan Steel promoter Neeraj Singal held for siphoning off Rs 20 bn - Business Standard

Former Bhushan Steel promoter Neeraj Singal held for siphoning off Rs 20 bn - Business Standard.....»»

Category: topSource: googlenewsAug 9th, 2018

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express

Bank of India fraud case: CBI arrests two retired BoI officials in Rs 2654 crore loan scam by Diamond Power - Financial Express.....»»

Category: topSource: googlenewsJul 7th, 2018

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case - Business Standard

Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case - Business Standard.....»»

Category: topSource: googlenewsJul 6th, 2018

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express

Big crackdown! CBI arrests 2 retired Bank of India officials in Rs 2654 crore loan fraud case - Financial Express.....»»

Category: topSource: googlenewsJul 6th, 2018

SFIO grills Bhushan Steel chairman

SFIO grills Bhushan Steel chairman.....»»

Category: topSource: mydigitalfcMar 8th, 2018

Large proportion of reported debt includes unpaid interest: Bhushan Steel

Large proportion of reported debt includes unpaid interest: Bhushan Steel.....»»

Category: topSource: moneycontrolFeb 18th, 2018

JSW ups ante in BPSL race - The Telegraph India

JSW ups ante in BPSL race - The Telegraph India.....»»

Category: topSource: googlenewsAug 15th, 2018

Jindal makes highest offer for Bhushan Power - Times of India

Jindal makes highest offer for Bhushan Power - Times of India.....»»

Category: topSource: googlenewsAug 15th, 2018

Bhushan Power & Steel IRP alleges leak of CoC meeting deliberations - Economic Times

Bhushan Power & Steel IRP alleges leak of CoC meeting deliberations - Economic Times.....»»

Category: topSource: googlenewsAug 14th, 2018

Bhushan Power race on - The Telegraph India

Bhushan Power race on - The Telegraph India.....»»

Category: topSource: googlenewsAug 12th, 2018

Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds - NDTV

Bhushan Steel Ex-Promoter Neeraj Singal Arrested For Siphoning Off Funds - NDTV.....»»

Category: topSource: googlenewsAug 10th, 2018

CBI books 3 firms, 18 persons in Rs 136 cr SBI frauds - Business Standard

CBI books 3 firms, 18 persons in Rs 136 cr SBI frauds - Business Standard.....»»

Category: topSource: googlenewsJul 10th, 2018

2 Retired Bank Of India Officers Arrested In Alleged R - NDTV

2 Retired Bank Of India Officers Arrested In Alleged R - NDTV.....»»

Category: topSource: googlenewsJul 6th, 2018

CBI arrests retired Bank of India AGM and DGM in Rs 2654 Diamond Power fraud case

CBI arrests retired Bank of India AGM and DGM in Rs 2654 Diamond Power fraud case.....»»

Category: infotechSource: sifyJul 6th, 2018

Fadnavis to appoint addl DGP to probe Bank of Maha loan fraud - Times of India

Fadnavis to appoint addl DGP to probe Bank of Maha loan fraud - Times of India.....»»

Category: topSource: googlenewsJun 23rd, 2018

Internal report blames procedural lapses, officials involvement for PNB fraud - Zee News

Internal report blames procedural lapses, officials involvement for PNB fraud - Zee News.....»»

Category: topSource: googlenewsJun 21st, 2018

Bhushan Steel gets new management post Tata Steel takeover

Bhushan Steel gets new management post Tata Steel takeover.....»»

Category: topSource: moneycontrolMay 22nd, 2018