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  1. www.firstpost.com › explainers › assets-worth-rs-415Assets worth Rs 415 crore, duplex flat, helicopter: Inside ...

    Aug 3, 2022 · On Wednesday, the Enforcement Directorate (ED) attached assets worth Rs 415 crore from two builders Sanjay Chhabria of Radius Developers and Avinash Bhosale of ABIL Infrastructure and Metropolis Hotels.

  2. www.hindustantimes.com › cities › mumbai-newsED attaches ₹415 crore assets of 2 builders Sanjay Chhabria ...

    MUMBAI: The Enforcement Directorate (ED) has provisionally attached assets worth over ₹ 400 crore linked to builders, Sanjay Chhabria and Avinash Bhosale in connection with the Dewan Housing...

    • Vijay Kumar Yadav

  3. www.ndtv.com › india-news › yes-bank-dhfl-scam2 Builders' Assets Worth Rs 415 Crore Seized In India's ...

    Aug 3, 2022 · Sanjay Chhabria of Radius Developers and Avinash Bhosale of ABIL Infrastructure were earlier arrested in the Yes Bank-DHFL (Dewan Housing Finance Limited) case that caused an alleged loss of over ₹...

    • Akhil Kumar
    • Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India

  4. www.livemint.com › news › indiaYes Bank-DHFL fraud case: ED attaches assets worth ₹415 crore

    Aug 3, 2022 · Of the total, ₹ 251 crore assets were of Sanjay Chhabria and ₹ 164 crore of Avinash Bhosale. Total attachment in the case stands at ₹ 1,827 crores, ED said. ED issued two provisional...

  5. enforcementdirectorate.gov.in › sites › defaultPress Release 03.08 - Enforcement Directorate

    Money Laundering Act, 2002 (PMLA) attaching assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs.415 crore) in Yes Bank- DHFL Fraud case. The attached assets of Sanjay Chhabria are in the form of a land parcel located in Santacruz, Mumbai worth Rs 116.5

  6. timesofindia.indiatimes.com › city › mumbaiMumbai: ED attaches Rs 415 crore assets of Avinash Bhosale ...

    Aug 4, 2022 · The ED recently provisionally attached properties worth Rs 415 crore belonging to builders Avinash Bhosale and Sanjay Chhabriaa, including the former's Rs 103 crore duplex flat in south Mumbai and ...

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  8. www.indiatoday.in › india › storyYes Bank-DHFL case: ED attaches assets worth Rs 415 crore of ...

    Aug 3, 2022 · The Directorate of Enforcement (ED) issued two provisional attachment orders on August 2 under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and attached assets worth Rs 251 crore of Radius Group Promoter Sanjay Chhabria and assets worth Rs 164 crore of Pune-based businessman Avinash Bhosale, (total asset worth of Rs 415 ...