SC seeks ED's reply on ex-Bhushan Steel promoter Singal's bail plea in money laundering case 0 25.06.2024 21:11 Economictimes.indiatimes.com Neeraj Singal allegedly engaged in a sophisticated money laundering scheme involving a complex network of 150 companies. Accused of connivance in a massive banking fraud, he faces allegations of causing a loss exceeding Rs 46,000 crore. Moscow.media Частные объявления сегодня Rss.plus Все новости за 24 часа
