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January 25, 2023
Bhosale was arrested on May 26 last year by the CBI and the Enforcement Directorate (ED) later took his custody in a money laundering case. The Pune-based real estate developer is in judicial custody and admitted in a Mumbai hospital since October
September 2, 2022
The Holiday Inn Express hotel, situated at Terminal 3 of the national capital's Indira Gandhi International Airport, is up for sale at an asking price of Rs 230 crore, as per media reports.According to reports, the 93-room hotel is controlled ...
August 3, 2022
Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.
July 26, 2022
The Central Bureau of Investigation (CBI) on Monday filed its supplementary charge sheet in connection with the Rs 3,700 crore Yes Bank-DHFL loan fraud case."A supplementary charge sheet has been filed today against Avinash N. Bhosale, ...
June 28, 2022
The Pune-based businessman, Avinash Bhosale had earlier been arrested by the CBI in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL.
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
June 2, 2022
The loans sanctioned to Radius Group concerns were siphoned off and became NPA in the books of DHFL with an outstanding liability of Rs 2130 crore, the CBI has alleged, , cbi, delhi, Yes Bank Scam Case
June 2, 2022
Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
June 2, 2022
Bhosale, who was being investigated in Mumbai, was shifted to Delhi last night for further questioning as the agency alleged that he had facilitated routing of money from DHFL to Radius Developers for a price paid to ABIL group companies in the garb of consultancy services and other payments, , Central Bureau of Investigation (CBI), Avinash Bhosale, Yes Bank Scam Case
May 27, 2022
Yes Bank-DHFL case: CBI arrests Pune businessman Avinash Bhosle, to be produced in court today - CBI suspects illegal money was routed through several real estate companies based in Maharashtra. Radius Groups Sanjay Chabria was arrested in April.