Special 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...

Earlier 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...

The 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...

The CBI has seized an AgustaWestland helicopter from the premises of builder Avinash Bhosale in Pune in connection with the Rs 34,615-crore...

The supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...

The agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...

Bhosale 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...

Avinash Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau o...

The 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...

The 61-year-old businessman has been directed to vacate his Pune-based residential property.

CBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...

Bhosale is one of Maharashtra’s biggest contractor turned businessmen and real estate developer. His arrest by the Central Bureau of Invest...

The agency told the court that Bhosle received an amount of approx. Rs 69 crore from DHFL in the garb of consultancy services provided for ...

"Attached property is the land where corporate office(s) of ABIL (Avinash Bhosale Infrastructure Ltd) and its other group companies are sit...

Kamalistan was founded by the eponymous film director and was the shooting locale for some of Bollywood's biggest hits.

ABIL Group has entered into a partnership with global fashion design house Versace to design interiors of its luxury residential project on...

Nowroz Building, a century-old residential building near Girgaum Chowpatty has been bought by Avinash Bhosale for Rs 150 crore.