bhosale

The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case. Earlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case.…

MUMBAI: The ED recently provisionally attached properties worth Rs Rs 415 crore belonging to builders Avinash Bhosale and Sanjay Chhabriaa, including Bhosale’s duplex flat in south Mumbai worth Rs 103 crore and Chhabriaa’s Rs 116-crore…

Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in the Yes Bank-DHFL bank loan fraud linked money laundering case, the Enforcement Directorate said on Wednesday.Both the…