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    • Bhushan Steel Investment

Bhushan Steel Investment Newsletter
  • Hundreds of crores diverted from Bhushan Steel: ED 13 Jun 2023 11:34 GMT

    … bank fraud involving the erstwhile Bhushan Steel Ltd (BSL), has claimed that … was then used for capital investment by their promoters/directors … from where the money was invested in BSL as either share …

  • Bank Fraud: How the MD of Bhushan Steel executed the biggest bank fraud 11 Jun 2023 08:29 GMT

    … Tata Steel bought the bankrupt Bhushan Steel. Since then, investigative … this also – Continue investing or withdraw money after maturity … invested them for his personal use. Instead of investing … the money taken from banks in business, he invested …

  • bhushan steel: SAT sets aside Sebi’s order on Bhushan Steel for disclosure lapses 27 Dec 2022 01:58 GMT

    … insolvency resolution process (CIRP), Bhushan Steel was taken over by in … Rs 2 lakh fine on Bhushan Steel for not making the … disclosure of the number of investor complaints filed with the … statement giving the number of investor complaints pending at the …

  • SAT sets aside Sebi's order to impose penalty on Bhushan Steel for disclosure lapses 26 Dec 2022 17:27 GMT

    … insolvency resolution process (CIRP), Bhushan Steel was taken over by in … Rs 2 lakh fine on Bhushan Steel for not making the … disclosure of the number of investor complaints filed with the … statement giving the number of investor complaints pending at the …

  • Bhushan Steel lenders blame JSW for using ED probe to delay deal 05 Aug 2020 17:29 GMT

    The lenders of Bhushan Power and Steel have claimed that JSW Steel is using the ongoing investigation by the Enforcement Directorate to delay the implementation of the resolution plan approved by the NCLT. The corporate insolvency resolution process of …

  • Fiscal Cost of IBC Cases Is as Critical as the Write-Offs! 04 Mar 2024 14:26 GMT

    … Ltd (DHFL), Ruchi Soya and Bhushan Steel.   The quantum of such available … to the equity shareholders who invested in the CD at … CD for the given amount invested to settle the creditors.   … shares acquired by all the investors. Those who acquired in the …

  • Insolvency and bankruptcy code of India: guide for Bangladesh 30 Mar 2024 18:18 GMT

    … merger of Tata Steel and Bhushan Steel, which enabled the creditors to … both protect and create jobs. Investor confidence is retained in the …

  • Delhi High Court rejects bail plea of Bhushan Steel ex-CFO Nittin Johari 27 Jan 2020 11:30 GMT

    … dismissed the bail plea of Bhushan Steel's former chief financial … was managing the affairs of Bhushan Steel and was looking after raising … board of directors on borrowing, investment and loans along with former …

  • Under scanner: Deal between Mirchi’s son and Bhushan Steel 23 Oct 2019 00:54 GMT

    … the arrested promoters of Bhushan Steel Ltd, had financial … the promoters of Bhushan Steel Brij Bhushan Singal and … , Bhushan Steel sold one of its foreign subsidiaries, Bhushan Steel Global … invested about Rs 65 crore of the borrowed money in Bhushan Steel …

  • ED attaches Bhushan Steel’s assets worth 12 Oct 2019 16:19 GMT

    New Delhi: In a major blow to Bhushan Power and Steel Limited (BPSL), the Enforcement Directorate (ED) on Saturday attached assets worth ₹4,025 crore, in connection with its ongoing money-laundering probe linked to an alleged bank loan fraud. The probe …

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