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Yes Bank-DHFL case: Avinash Bhosale denied immediate relief

Additional Solicitor General Anil Singh and advocate A M Chimalkar representing ED and CBI, respectively opposed the plea.

Sanjay chhabriaVijay aggarwalAnil singhJustice sandeepBank dewan housing finance corporation limitedCentral bureau of investigationSessions courtCentral bureauEnforcement directorateJustice sandeepv marneSpecial judgeMoney laundering actSolicitor general anil singhYes bank dhfl caseEs bank dhfl loan fraud caseVinash bhosale bail denied in yes bank dhfl case

Yes Bank- DHFL case: HC clubs CBI, ED cases, to be tried by PMLA court

The two accused claimed that the PMLA court was competent to try offences of both CBI and PMLA.

Kapil wadhawanJustice avachatRana kapoorRana ayyubSupreme courtBombay high court onCentral bureau of investigationHigh courtBombay high courtYes bankCentral bureauEnforcement directorateMoney laundering actYes bank dhfl caseCase clubbedMpmla court

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

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

Kapil wadhawanDheeraj wadhawanSanjay chhabriaAvinash bhosaleRana kapoorRadius group of sanjay chhabriaBank ltdVentures india pvt ltdCentral bureau of investigationEnforcement directorateMoney laundering actYes bankCentral bureauYes bank ltdMasala bondsRadius group

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.

Kapil wadhawanDheeraj wadhawanSanjay chhabriaAvinash bhosaleRana kapoorRadius group of sanjay chhabriaBank ltdVentures india pvt ltdCentral bureau of investigationEnforcement directorateMoney laundering actYes bankCentral bureauYes bank ltdMasala bondsRadius group

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.

New delhiKapil wadhawanDheeraj wadhawanSanjay chhabriaAvinash bhosaleRana kapoorRadius group of sanjay chhabriaBank ltdVentures india pvt ltdCentral bureau of investigationEnforcement directorateMoney laundering actYes bankCentral bureauYes bank ltdMasala bonds

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