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July 26, 2023
DHFL: Denying bail on medical grounds, the court said Bhosle has been receiving quite good treatment in the hospital as per his wish and according to doctors, he is not suffering from any life threatening disease.
June 27, 2023
Bhosale, founder of Avinash Bhosale Infrastructure Limited (ABIL) Group in Pune, was arrested in May last year for his alleged role in the Yes Bank-DHFL scam.
November 29, 2022
As part of an investigation into Islami Bank's alleged aggressive lending to 11 companies, the Bangladesh Bank has asked the bank to suspend the disbursement of Tk9,135 crore loans to those companies until further notice. A central bank official confirmed the matter to The Business Standard on Tuesday, saying, "A central bank team visited Islami Bank and sought an explanation
June 28, 2022
The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL
May 27, 2022
The Central Bureau of Investigation (CBI) had last month raided the house and some properties of builder Avinash Bhosale in the Yes Bank and DHFL fraud case and seized important documents.
May 26, 2022
CBI, on April 30, had searched premises linked to ABIL Group.
April 30, 2022
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam.
January 30, 2022
TDT | Manama The Daily Tribune – www.newsofbahrain.com Malabar Gold &...
January 25, 2022
Doha: Malabar Gold Diamonds, one of the largest jewellery retailers globally with a strong retail network of over 280 outlets spread across 10 count...
January 24, 2022
Malabar Gold & Diamonds has opened six new showrooms across Qatar, Oman, Malaysia and India. These include two new showrooms each in Qatar and Oman, and one