TracyYerkes - China Automobile Expert-CNAUTO

According to ETAuto's new supplementary charge sheet, there are 156 accused in the case. The Enforcement Directorate (ED) has filed a supplementary chargesheet (same as the chargesheet) against Bhushan's Bhushan Steel and Bhushan Energy for alleged misappropriation of funds, including former promoters Brij Bhushan Singal and Neeraj Singal. In its supplementary chargesheet, the agency has listed the names of individuals and companies in which Brij Bhushan and Neeraj Singal were involved in misappropriating funds of Rs 100 crore borrowed from banks by 100 relatives and other kin. This includes eight companies of Nerajj Singal who are suspected to have misappropriated the funds. With the new additional indictments coming into effect, the number of accused has increased to 156. Brij Bhushan His son, daughter and son-in-law have been charged by the federal agency in the case. According to sources close to the matter, the agency said that the trio from Brij Bhushan Singal and Neeraj...

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