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Yes Bank-DHFL case: ED attaches assets worth Rs 415 cr of Avinash Bhosale, Sanjay Chhabria - Vimarsana News

Yes Bank-DHFL case: ED attaches assets worth Rs 415 cr of Avinash Bhosale, Sanjay Chhabria

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

Business News | ED Attaches Assets Worth Rs 415 Cr in Yes Bank- DHFL Fraud Case - Vimarsana News

Business News | ED Attaches Assets Worth Rs 415 Cr in Yes Bank- DHFL Fraud Case

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.

Yes Bank-DHFL case: ED attaches Rs 415 crore worth assets of builders - Vimarsana News

Yes Bank-DHFL case: ED attaches Rs 415 crore worth assets of builders

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 Chhabria's assets are worth Rs 251 crore.

Source: india.com
Yes Bank-DHFL fraud case: ED attaches Sanjay Chhabria, Avinash Bhosale's assets worth Rs 251 crore, Rs 164 crore respectively - Vimarsana News

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.

Yes Bank-DHFL Scam: ED attaches assets worth Rs 415 cr of arrested builders Sanjay Chhabria, Avinash Bhosale - Vimarsana News

Yes Bank-DHFL Scam: ED attaches assets worth Rs 415 cr of arrested builders Sanjay Chhabria, Avinash Bhosale

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