CBI To Attach £100 Million London Property Linked To Businessman Avinash Bhosale In DHFL Scam
Mumbai: The CBI is in the process of attaching a 100 million-pound property on the Strand in London, allegedly purchased by ...
Pune Builder Avinash Bhosale Granted Bail In Money Laundering Case
Bhosale was initially arrested by the Central Bureau of Investigation (CBI) on May 26, 2022, in a case registered on March 7, ...
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ED issues notice to Pune businessman in Yes Bank-DHFL fraud case
The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.