India, Jan. 17 -- Sanjay Singal, the Chairman and Managing Director of Bhushan Power and Steel Ltd (BPSL), allegedly transferred money to shell companies under the guise of buying capital goods, then either routed the money back to BPSL as equity so as to borrow more money from banks or laundered it to buy property according to a charge sheet filed by the Enforcement Directorate against him and 24 others by the Enforcement Directorate on Friday....