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.
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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 Chhabria's 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