News

In a shocking turn of events in the Yes Bank–DHFL loan fraud inquiry, it was discovered that real estate magnate Avinash ...
Shockingly, the sale took place while Bhosale was already lodged in judicial custody. The deal has raised a number of ...
The CBI is in the process of attaching a 100 million-pound property on the Strand in London, allegedly purchased by Pune businessman Avinash Bhosale using illicit funds from Dewan Housing Finance ...
MUMBAI: Observing that Pune-based builder Avinash Bhosale has made out a strong prima facie case in his favour regarding the alleged proceeds of crime and two other transactions, Bombay high court ...
Pune Builder Avinash Bhosale Granted Bail In Money Laundering Case HC says there are reasonable grounds to believe that he is not guilty of the offences for which he is being prosecuted.
High profile Pune businessman Avinash Bhosale was granted bail by the Bombay high court on Wednesday in a money-laundering case. “There are reasonable grounds to believe that the applicant ...
The Bombay High Court on Wednesday granted bail to Pune-based builder Avinash Bhosale in a money-laundering case, noting that at the end of the trial he may not be found guilty of the offence he ...
The Bombay High Court on Friday granted bail to Pune-based builder Avinash Bhosale in the corruption case involving Dewan Housing Finance Ltd (DHFL) and Yes Bank, being investigated by the Central ...
Mumbai: While granting bail to Pune- based builder Avinash Bhosale, the Bombay High Court has observed that bail need not be denied only because the person is accused of an economic offence.
MUMBAI: The Bombay High Court on Friday granted bail to ABIL Group chairman, Pune-based builder Avinash Bhosale arrested in connection with the Yes Bank-DHFL case.Bhosale’s bail plea was filed ...
DHFL-Yes Bank Case: Builder Avinash Bhosale Doesn’t Require Further Hospitalisation, Says Medical Board The board headed by the senior surgeon of the hospital along with seven other doctors had ...