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Neeraj Singal News

27 Sep 2014

Syndicate Bank bribery case: Court grants bail to 3 accused

A Delhi court on Saturday granted bail to Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal, CMD of Prakash Industries Limited Ved Prakash Agarwal and one other accused, arrested in connection with the Syndicate Bank bribery case.

24 Sep 2014

Syndicate Bank bribery case: Accused in judicial remand

A special court on Wednesday remanded in judicial custody till September 30 Syndicate Bank's suspended CMD S K Jain, Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal and others.

Syndicate Bank case

20 Sep 2014

Syndicate Bank case: Court issues production warrant against S K Jain

Special CBI Judge Swarana Kanta Sharma sought the presence of Jain and co-accused Vineet Godha, who are lodged in jail under judicial custody, before her on September 22.

11 Sep 2014

Syndicate Bank bribery case: Court extends JC till September 24

A Delhi court on Thursday extended till September 24 the judicial custody of Syndicate Bank CMD Sudhir Kumar Jain, Bhushan Steel Limited Vice Chairman and MD Neeraj Singal and nine others who were arrested by CBI in connection with a bribery case.

09 Sep 2014

Syndicate Bank case: Neeraj Singal seeks bail, CBI to respond

A special court Tuesday sought the response of CBI on the bail application filed by Bhushan Steel Limited Vice Chairman and Managing Director Neeraj Singal, who along with others including Syndicate Bank CMD Sudhir Kumar Jain, was arrested in a bribery case.

22 Aug 2014

Syndicate Bank case: Court orders proclamation proceedings

A special CBI court on Friday ordered issuance of process for the presence in court of alleged middleman Purushotam Totlani, who is evading arrest in connection with the Syndicate bank bribery case.

18 Aug 2014

Bankers order forensic audit of Bhushan Steel

The decision was taken at a lenders meeting Monday to take a stock of the situation following the arrest of Bhushan Steel Vice Chairman and Managing Director Neeraj Singal by the CBI in an alleged cash for loan scam involving Syndicate Bank Chairman S K Jain.

14 Aug 2014

Can steer through the current crisis: Bhushan steel

Bhushan Steel reportedly has Rs 36,000 crore total debt including Rs 6,000 crore working capital loan through 51 lenders.

13 Aug 2014

Lenders may tighten screws on Bhushan Steel, decision on Aug 18

With Rs 40,000 crore exposure to cash-strapped Bhushan Steel, PNB-led bank consortium will meet on August 18 to decide future course of action including setting up a team for day-to-day monitoring of financial affairs of the firm whose MD is embroiled in a bribery case.

Syndicate Bank CMD

08 Aug 2014

Syndicate Bank CMD, Bhushan steel MD sent to police custody

A Delhi court on Friday sent Syndicate Bank Chief Managing Director (CMD) Sudhir Kumar Jain and Bhushan Steel Ltd. Vice chairman and managing director Neeraj Singal to police custody till August 12 in a bribery case.

08 Aug 2014

SBI wants external agency to run Bhushan Steel; meeting next week

Bhattacharya said the bank has an exposure of Rs 6,000 crore to the steel-maker which is a standard asset at present.

08 Aug 2014

Syndicate Bank bribery case: Jain, Singal sent to police custody till Aug 12

S K Jain, CMD of Syndicate Bank and Neeraj Singal, Vice Chairman and MD of Bhushan Steel Ltd were Friday remanded to police custody till August 12 in connection with Rs 50 lakh bribery scandal.

07 Aug 2014

Syndicate Bank bribery case: CBI arrests Bhushan Steel Vice Chairman

Singal has applied for anticipatory bail application but it was rejected by Special CBI court of Swarana Kanta Sharma.

Syndicate Bank bribery case

07 Aug 2014

Syndicate Bank bribery case: NBWs issued against Bhushan Steel's VC

The agency also claimed that Singal and Totlani were required to be confronted with other co-accused persons who were arrested in the case and are presently in CBI's custody.

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