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ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case, , money laundering, enforcement directorate
The Central probe agency also told the court DHFL had illegally diverted funds to the tune of Rs 37.50 crore to Bhosale and his entities. Special PMLA judge M G Deshpande extended the remand of Pune-based Bhosale till July11.
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
/PRNewswire/ -- The storage and warehouse leasing market size is expected to increase by USD 88.48 billion from 2021 to 2026, registering a CAGR of 7.35%,...
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