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Neeraj Singal

Coverage of Neeraj Singal in the Nexus archive.

Earliest in view: Jul 2 · 16:36 UTCMost recent: Jul 2 · 16:36 UTC
Co-mentioned in this coverage
Enforcement Directorateorganization1Bhushan Steel Limitedorganization1Serious Fraud Investigation Officeorganization1
Recent coverage
  • CRIMEJul 2 · 16:36 UTCTHE HINDU NATIONAL
    ED attaches ₹58.34-crore assets in Bhushan Steel case

    The Enforcement Directorate (ED) has attached ₹58.34 crore in assets related to the Bhushan Steel case. The probe is based on a criminal complaint filed by the Serious Fraud Investigation Office (SFIO) against Bhushan Steel Limited (BSL), Neeraj Singal, and others.

Neeraj Singal · Dossier · The Nexus