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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