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AVINASH BHOSALE GROUP
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...
- Holiday Inn Express at IGI airport up for sale as per an investment memorandum, asking price Rs 230 crThe hotel, referred to as India’s first transit hotel inside an airport terminal, is managed and operated by the InterContinental Hotels Gr...
- 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...
- 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...
- ED traces Rs 2,317 crore as ‘proceeds of crime’ in Yes Bank-DHFL fraudThe agency suspects that the entire amount received by Yes Bank to DHFL has been laundered by the accused brothers Kapil and Dheeraj Wadhaw...
- 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...
- Benami case: Relief for Maharashtra RERA chief Ajoy MehtaThe AA has also held that the alleged beneficial owner, Pune-based builder Avinash Bhosale, the promoter of ABIL group, “...has not provide...
- 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 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 ...
- Tax department provisionally attaches flat of former advisor to Maharashtra CM Uddhav ThackerayThe I-T department probe found that the seller, Anamitra Properties Pvt Ltd, was a shell company floated by Bhosale to 'hold' the 'benami a...
- 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...
- ABIL sells Pune land to Pristine for Rs 150 crFollowing the said land acquisition, Pristine Properties has brought in another realty developer Amar Builders through a development manage...
- Pune-based ABIL Group buys London building for close to £100 millionThe property also offers an option of developing up to 250-room luxury hospitality project. Currently, the property has around 1 lakh sq ft...
- 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...
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