Avinash Bhosale – News Portal

CBI files supplementary chargesheet in Yes Bank – DHFL case against Avinash Bhosale

July 25, 2022July 25, 2022cpooldigitalLeave a Comment

[ad_1] The Central Bureau of Investigation (CBI) on Monday filed a supplementary charge sheet against Avinash Bhosale, chairman of real estate group ABIL, and six companies in an alleged case of corruption involving Yes Bank and Dewan Housing Finance Corporation Limited (DHFL). The supplementary charge sheet names Mr. Bhosale, Satyan Gopaldas Tandon, Metropolis Hotels, ABIL […]

Court sends Avinash Bhosale to CBI custody till June 8

May 31, 2022June 1, 2022cpooldigitalLeave a Comment

[ad_1] He allegedly routed illicit funds through several real estate companies based in Maharashtra He allegedly routed illicit funds through several real estate companies based in Maharashtra The Central Bureau of Investigation (CBI) court remanded the chairman of the real estate group ABIL, Avinash Bhosale, in CBI custody till June 8 in an alleged case of […]

CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case

May 26, 2022May 27, 2022cpooldigitalLeave a Comment

[ad_1] The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The CBI suspects that illicit funds were routed through several real estate companies based in Maharashtra The Central Bureau of Investigation (CBI) on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged […]