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

    Private developer Sanjay Chhabria of the Radius Group, and Avinash Bhosale, the promoter of the Avinash Bhosale Infrastructure Ltd (ABIL) and father-in-law of former Congress minister...

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    • Yes Bank-DHFL scam: ED attaches Rs 415 crore assets of Avinash Bhosale ...
    • ED attaches ₹415 crore assets of 2 builders Sanjay Chhabria, Avinash ...
    • Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders ...

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  3. www.indiatoday.in › law › storyPune businessman Avinash Bhosale to walk out of jail after 2 ...

    Aug 29, 2024 · Of this amount, DHFL sanctioned and disbursed loans totaling Rs 2,420 crore to three group concerns of Radius Group, headed by Sanjay Chhabria, also an accused. Bhosale allegedly received Rs 350 crore in kickbacks from Radius Group for facilitating loans from DHFL in the form of consultancy services payments, according to the ED.

    • Law

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

    Aug 3, 2022 · Further, it was revealed that Sanjay Chhabria further connived with Avinash Bhosale and diverted funds to Avinash Bhosale in his various beneficially owned companies.

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  6. www.indiatoday.in › india › storyYes Bank-DHFL scam: Who is Avinash Bhosale? Know CBI, ED ...

    • The Case
    • Avinash Bhosale’s Role
    • Arrest by The Ed
    • Past Ed Cases

    The Yes Bank-DHFL case was registered in March 2020 by the CBI and the ED and ED conducted raids on the premises of Yes Bank co-founder Rana Kapoor and then DHFL promoters Kapil and Dheeraj Wadhawan. Rana Kapoor was arrested, followed by Kapil Wadhawan in the case. CBI was to start an investigation then, but the Covid-19 lockdown was announced. The...

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    Bhosale was arrested in May this year by the CBI in the case. Before that, in the month of April, the CBI had raided premises of Bhosale, Shahid Balwa and others in the case. It is alleged that Avinash Bhosale played a key role in facilitating the loan from Yes Bank to DHFL for commission amounting in crores. CBI had alleged that companies of Bhosa...

    See full list on indiatoday.in

    The ED arrested Avinash Bhosale on June 28. He was remanded to ED custody for around nine days and then sent to judicial custody.

    See full list on indiatoday.in

    The ED had registered a money laundering case against Avinash Bhosale's ABIL (Avinash Bhosale Infrastructure Ltd) on the basis of an FIR registered by Pune Police. Pune Police had registered an FIR in connection with a prime land parcel being transferred by Ranjit Mohite to ARA properties, Avinash Bhosale’s company, despite the land being reserved ...

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

    Aug 3, 2022 · Sanjay Chhabria, Avinash Bhosale are in judicial custody. The ED has, till now, attached assets worth Rs 1,827 crore in this case.

    • India

  8. www.hindustantimes.com › cities › mumbai-newsPMLA court denies bail to builder Sanjay Chhabria

    MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Tuesday rejected the bail application of builder Sanjay Chhabria of the Radius group in an alleged money laundering case...

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  10. www.hindustantimes.com › india-news › yes-bank-dhflYes Bank-DHFL fraud case: Assets worth - Hindustan Times

    The Enforcement Directorate on Wednesday attached assets of businessmen Sanjay Chhabria and Avinash Bhosale worth ₹ 415 crore in the Yes Bank- DHFL fraud case. ₹ 251 crore assets were of Sanjay...