Yes Bank DHFL Case Archives

Pune Land Grab Scam: ED Files 6K Page Charge Sheet

NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a 6,000-page charge sheet against Pune-based businessman Avinash Bhosale’s son Amit Bhosale of ARA properties and…

I-T and ED Crime Investigation News

Yes Bank-DHFL Case: ED Gets Custody Of Pune Builder Till July 5

By Anand Singh June 28, 2022 ED ED gets custody of pune based businessman Enforcement Directorate Yes Bank DHFL Case

MUMBAI/NEW DELHI: A Mumbai Court on Tuesday sent ABIL group chairman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5 in connection with an…

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Yes Bank DHFL Case

Pune Land Grab Scam: ED Files 6K Page Charge Sheet

Yes Bank-DHFL Case: ED Gets Custody Of Pune Builder Till July 5

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