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AVINASH BHOSLE
DHFL-Yes Bank case: Court denies bail to Pune businessman Avinash BhosleA special PMLA court here denied bail to Pune-based businessman Avinash Bhosle in a money laundering case, citing that prima facie it is cl...- 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...
- 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 ...
- Sanjay Raut accuses ED men of extortion; I-T raids on Thackeray, Parab aidesOn Tuesday, Raut submitted a list of names of people and firms raided by the ED. After being probed, they allegedly invested crores of rupe...
- Shiv Sena alleges Centre using CBI, ED to 'pressurise' political opponentsShiv Sena said that Maharashtra police and experts have a 'clear opinion' ED entered into former Maharashtra Home Minister Anil Deshmukh's ...
- Humbled NCP embarks on course correction post Goa elections debacleTaking a cue Congress which was trounced in the Goa polls, the NCP too has asked its defeated contestants to prepare a report on the drubbi...
- Activists point fingers at Goa Chief Minister Digambar Kamat in illegal mining case; Ally demands probeThe western coastal state, which has rich deposits of iron ore, has now turned alive with charges of a Rs 8,000-crore mining scam.
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