Gallery
- Karnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)Wedding pics: Mouni Roy marries Suraj Nambiar in South Indian ceremony73rd Republic Day Parade 2022 - In Pictures
Lionel Messi has not yet thought about retirement and says age will not be a determining f
- Indian Wells: Alcaraz, Swiatek win titles
- African footballer chased and thrashed away in Kerala; reports
- Hockey India announce core probable group for men's national camp in Bhubaneswar
- Interim Budget: Large number of institutions of higher learning set up, highest ever medal tally in games reflects high confidence level, says FM
- Jyoti Chhatri eyes spot in India's squad for Hockey Olympic Qualifiers
Yes Bank-DHFL fraud case: ED notice to Pune businessman to vacate house Last Updated : 02 Jun 2022 12:37:30 PM IST The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.
The 61-year-old businessman has been directed to vacate his Pune-based residential property.
Last year, the probe agency had attached it last year but Bhosale refused to leave.Bhosale was arrested on May 26 in connection with an alleged corruption case pertaining to Yes Bank and Dewan Housing Finance Corporation Limited (DHFL). He was sent to CBI's custody till June 8.After arrest, Bhosale was taken to Delhi for further interrogation.He has been accused of routing ill-gotten money through his Maharashtra-based real estate companies.In 2018, Bhosale had received around Rs 68.82 crore from DHFL and called it consultancy charges. The probe agency has claimed that Bhosale didn't provide any consultancy service to DHFL and the money received by him was nothing but an alleged proceed of crime.IANS Pune For Latest Updates Please-
Join us on
Follow us on
172.31.16.186