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The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act (PMLA) pertaining to the Yes Bank-DHFL scam before a special PMLA court.The ED had ...

Central Bureau of Investigation, or CBI, officers had last week found the helicopter at the property Avinash Bhosale in Pune.

The Enforcement Directorate (ED) on Wednesday attached assets totalling Rs 415 crore in Yes Bank-DHFL Fraud case.

Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case

ED had issued a provisional attachment order under PMLA on Tuesday to attach the assets of Bhosale, worth Rs 164 crore, while Chhabria's assets are worth Rs 251 crore

Both the builders were taken into custody by the federal agency in the case in June and they are in judicial custody at present.

Get latest articles and stories on Business at LatestLY. Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale. Business News | ED Attaches Assets Worth Rs 415 Cr in Yes Bank- DHFL Fraud Case.

The Enforcement Directorate (ED) had issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) on Tuesday to attach the assets of Bhosale, worth Rs 164 crore, while Chhabrias assets are worth Rs 251 crore.

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.

New Delhi , August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore