Pune Land Grab Scam: ED Files 6K Page Charge Sheet

| Updated: 05 August, 2022 12:12 am IST
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NEW DELHI: The Enforcement Directorate (ED) on Thursday filed a 6,000-page charge sheet against Pune-based businessman Avinash Bhosale’s son Amit Bhosale of ARA properties and two others in connection with the Pune land grab scam case.

The financial probe agency had attached the properties worth ₹4 crores in connection with the case in August last year while the market rate of the said property was over ₹100 crores.

The ED had registered a money laundering case against Amit on the basis of an FIR registered in Pune in 2016.

According to the FIR, a plot of land in Pune was transferred by Ranjit Mohite to ARA properties, which violated the conditions set where the land could only be transferred to the government.

Incidentally, Avinash Bhosale is currently in judicial custody in connection with the Yes Bank DHFL case.

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