ED files chargesheet against Pune businessman in land grab case

Aug 04, 2022

Pune (Maharashtra) [India], August 4 : Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of...

ED summons Pune businessman Avinash Bhosle, his son in money laundering case

Jul 01, 2021

New Delhi [India], July 1 : The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with...

ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune

Aug 09, 2021

New Delhi [India], August 9 : The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in...

CBI seizes AugustaWestland made helicopter in DHFL scam case

Jul 30, 2022

New Delhi [India], July 30 : The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises...

Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhosale, Satyan Tandon

Jul 25, 2022

New Delhi [India], July 25 : The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon...

Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till June 8

May 31, 2022

Mumbai (Maharashtra) [India], May 31 : A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of...