ED files chargesheet against Pune businessman in land grab case

Aug 04, 2022

Pune (Maharashtra) [India], August 4 : Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of...

ABIL case: ED attaches Rs 4 cr assets of ARA Properties in Pune

Aug 09, 2021

New Delhi [India], August 9 : The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 4 crore of ARA Properties based in...

ED summons Pune businessman Avinash Bhosle, his son in money laundering case

Jul 01, 2021

New Delhi [India], July 1 : The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with...

CBI seizes AugustaWestland made helicopter in DHFL scam case

Jul 30, 2022

New Delhi [India], July 30 : The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises...

Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhosale, Satyan Tandon

Jul 25, 2022

New Delhi [India], July 25 : The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon...

Assam Police arrest two, including ex-lover, in death of Pune-based businessman

Feb 06, 2024

Assam Police arrested two persons, including a woman, in connection with a case related to the death of a Pune-based businessman at a five-star...