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

By Anand Singh August 5, 2022 amit bhosale ARA properties avinash bhosale DHFL ED Enforcement Directorate yes bank Yes Bank DHFL Case

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…

CBI seized watches made by Frank Muller Geneve (left) and Jacob & Co (right) worth ₹5 crores. The agency also seized two paintings made by SH Raza (top) and FN Souza (below) worth ₹5.50 crores

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India’s Biggest Loan Fraud: CBI Recovers Paintings, Watches Worth ₹12.5 Cr

By Anand Singh July 28, 2022 CBI Central Bureau of Investigation Dewan Housing Finance Limited DHFL

NEW DELHI: Moving ahead in its probe into one of the biggest bank frauds in the country to the tune of ₹34,615 crores involving DHFL,…

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

India’s Biggest Loan Fraud: CBI Recovers Paintings, Watches Worth ₹12.5 Cr

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