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Yes Bank-DHFL fraud case: ED attaches Sanjay Chhabria, Avinash Bhosale's assets worth Rs 251 crore, Rs 164 crore respectively

ED has issued two provisional attachment orders dated 02/08/2022 under the provisions of the Prevention of Money Laundering Act (PMLA) attaching assets worth Rs 251 Crore of Sanjay Chhabria and assets worth Rs 164 crore of Avinash Bhosale, (total asset worth of Rs.415 crore) in Yes Bank- DHFL fraud case.
Sanjay Chhabria Avinash Bhosale Radius Group Enforcement Directorate Managing Director Money Laundering Act

Amitabh Bachchan buys duplex flat in Mumbai's Andheri area for Rs 31 cr

This makes the unit value of the property to be around Rs 59,788 per sq ft. The apartment is in a project called Atlantis being developed by a local party, Crystal Group. Business Standard has viewed a copy of the registration document. An email sent to the Actors PR firm did not elicit any response till the time of going to the press. Bachchan bought the property in December 2020 but registered it only in April 2021, sources said. He paid a stamp duty of Rs 62 lakh, which is two per cent o...
Aanandl Rai Amitabh Bachchan Sunny Leone Crystal Group Real Estate Ndheri Flat

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