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ED attaches Bhushan Airways aircraft in PMLA case - Hindi News | ED attaches Bhushan Airways aircraft in PMLA case | Latest national News at Lokmatnews.in

National :ED attaches Bhushan Airways aircraft in PMLA case

New Delhi, June 9 The Enforcement Directorate (ED) on Thursday said that they have attached an aircraft, belonging ... ...

ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case - Hindi News | ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case | Latest national News at Lokmatnews.in

National :ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering case

The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limite ...

Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai - Hindi News | Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai | Latest national News at Lokmatnews.in

National :Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential building in Mumbai

Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 ...

Banks move NCLT to invoke personal guarantee of promoters - Hindi News | Banks move NCLT to invoke personal guarantee of promoters | Latest international News at Lokmatnews.in

International :Banks move NCLT to invoke personal guarantee of promoters

Mumbai, July 13 Several banks have started moving the National Company Law Tribunal (NCLT) to invoke the personal ... ...

Delhi HC seeks Centre's response on plea by BPSL ex-chief against IBC proceedings - Hindi News | Delhi HC seeks Centre's response on plea by BPSL ex-chief against IBC proceedings | Latest business News at Lokmatnews.in

Business :Delhi HC seeks Centre's response on plea by BPSL ex-chief against IBC proceedings

New Delhi, Sep 23 The Delhi High Court has sought a response from the Centre and others on ... ...