Yes Bank DHFL Case

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 two others in connection with the Pune land grab scam case. The financial probe agency had attached the properties worth ₹4 crores in connection with the case in August last […]

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

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 alleged money laundering case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL. The court also ordered that the questioning of Bhosale, the father-in-law of the Maharashtra […]