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AVINASH BHOSALE
HC grants bail to builder Avinash Bhosale in money-laundering caseThe Bombay High Court has granted bail to Pune builder Avinash Bhosale in a money-laundering case, observing he may not be guilty. Arrested...- Two years after arrest, Pune builder Avinash Bhosale gets bail from HC in Yes Bank-DHFL scamThe Bombay High Court has granted bail to Pune-based builder Avinash Bhosale in a corruption case linked to Yes Bank and DHFL, currently un...
- Yes Bank-DHFL scam: Court says nation is victim, denies bail to Pune-based realtor"The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is v...
- Yes Bank-DHFL case: Accused Avinash Bhosale in hospital since October, CBI seeks AIIMS board to assess his healthSpecial PMLA Judge MG Deshpande said it would not make sense to hear the CBI plea now as it has already given instructions to the Enforceme...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaThe ED alleged that Rana Kapoor through Yes Bank Ltd got invested Rs 3,700 crore in the short term non-convertible debentures of DHFL and R...
- DHFL scam: CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash BhosaleThe CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...
- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...
- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...
- Yes Bank scam: Pune-based businessman Avinash Bhosale challenges his arrest by CBIBhosale was arrested by CBI in May last month in connection with its probe in the Yes bank-DHFL scam. Bhosale who is under judicial custody...
- PMLA case against Avinash Bhosale: ED asked not to take possession of assets of ARA propertiesAvinash Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau o...
- Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBIThe CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...
- Yes Bank-DHFL fraud case: ED notice to Pune businessman Avinash Bhosale to vacate houseThe 61-year-old businessman has been directed to vacate his Pune-based residential property.
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- Yes Bank scam: Avinash Bhosale remanded to CBI's custodyBhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau of Invest...
- Yes Bank scam: Avinash Bhosale custody is required to probe transactions over Rs 300 crore, CBI tells courtThe agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...
- ED attaches Rs 4-crore Pune land in money laundering case against businessman Avinash Bhosale"Attached property is the land where corporate office(s) of ABIL (Avinash Bhosale Infrastructure Ltd) and its other group companies are sit...
- The end: Kamal Amrohi's six-decades-old studio to be converted into Rs 21,000 cr office parkKamalistan was founded by the eponymous film director and was the shooting locale for some of Bollywood's biggest hits.
- Realty developer ABIL Group partners with Versace for south Mumbai projectABIL Group has entered into a partnership with global fashion design house Versace to design interiors of its luxury residential project on...
- 100-yr-old Mumbai building fetches Rs 150 croreNowroz Building, a century-old residential building near Girgaum Chowpatty has been bought by Avinash Bhosale for Rs 150 crore.
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