DHFL Yes Bank Scam

ED seizes Bhonsle-Chhabria’s assets worth Rs 415 crore in Yes Bank-DHFL scam, this is the case

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Yes Bank-DHFL Scam: The Enforcement Directorate (ED) has attached properties worth Rs 415 crore of Maharashtra-based builder Avinash Bhosle and Sanjay Chhabria in connection with the bank loan fraud case related to Yes Bank- Dewan Housing Finance Limited (DHFL). Both the builders were taken into custody by the federal agency in June in connection with …

ED seizes Bhonsle-Chhabria’s assets worth Rs 415 crore in Yes Bank-DHFL scam, this is the case Read More »

Raids at builder Avinash Bhosle’s house in Pune, CBI seizes AgustaWestland helicopter

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DHFL Yes Bank Scam: The Central Bureau of Investigation (CBI) has today seized an AgustaWestland Helicopter in the case of defrauding a group of 17 banks to the tune of Rs 34 thousand crore. This helicopter has been seized from the house of accused Avinash Bhosale in another case. Keep in mind that in this …

Raids at builder Avinash Bhosle’s house in Pune, CBI seizes AgustaWestland helicopter Read More »