ED files charge sheet against Bhushan Power CMD Sanjay Singal, others

Enforcement Directorate (ED) has filed a charge sheet against Bhushan Power & Steel Limited (BPSL) Chairman cum Managing Director Sanjay Singal and others under the Prevention of Money Laundering Act. It said that the Court has found sufficient grounds to proceed against the accused persons, under the PMLA. At present, accused Sanjay Singal who was arrested by ED on  November 22, 2019, is in judicial custody. During the investigation, ED has provisionally attached property worth over Rs ...