Latest Breaking News On - Flora developments ltd - Page 1 : comparemela.com

CBI seizes AugustaWestland made helicopter in DHFL scam case

The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).

Avinashn bhosaleSatyan gopaldas tandonSatyan tandonAvinash bhosaleRadius group concerns of sanjay chhabariaaAvinash bhosale infrastructure ltdArindam developersMetropolis hotelsFlora developments ltdRadius groupDewan housing finance ltdAvinash bhosale groupCentral bureau of investigationUnion bankCentral bureauAvinash bhosale infrastructure

Yes Bank-DHFL scam: Avinash Bhosale bought property worth Rs 1000 crore with funds from DHFL, Radius group

A CBI chargesheet against Avinash Bhosale revealed that he bought property worth Rs 1000 crore with diverted funds from DHFL and Radius group.

United kingdomCity ofAvinash bhosaleRana kapoorSanjay chabriaRadius groupFlora development ltdInfraprojects pvt ltdCentral bureau of investigationFlora developments ltdCentral bureauYes bankPvt ltdDevelopments ltdBritish poundsNon convertible debentures

Yes Bank-DHFL fraud case: Builder Avinash Bhosale diverted money to buy UK property, CBI chargesheet states

Yes Bank-DHFL fraud case: Builder Avinash Bhosale diverted money to buy UK property, CBI chargesheet states
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomSanjay chhabriaSatyan tandonAvinash bhosaleRana kapoorRadius groupDewan housing finance corporationFlora developments ltdYes bankTrafalgar squareDewan housing finance corporation limited

Realtor Diverted Rs 300 crore Of DHFL Money To Buy London Property: CBI

Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from Dewan Housing Finance Ltd (DHFL) to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet.

City ofUnited kingdomKapil wadhawanAvinash bhosaleRana kapoorSanjay chhabariaaBank to avinash bhosaleDoit urban ventures india pvt ltdMetropolis hotelsDewan housing finance ltdCentral bureau of investigationFlora developments ltdCentral bureauYes bankManaging director kapil wadhawanPvt ltd

CBI files supplementary charge sheet in DHFL-Yes Bank alleged loan fraud case

The Central Bureau of Investigation (CBI) on Monday filed its supplementary charge sheet in connection with the Rs 3,700 crore Yes Bank-DHFL loan fraud case."A supplementary charge sheet has been filed today against Avinash N. Bhosale, .

Avinashn bhosaleSatyan gopaldas tandonRoshini kapoorRana kapoorRaakhe kapoor tandonBindu kapoorRadha kapoor khannaSanjay chabariaDevelopers pvt ltdMorgan credits pvt ltdArindam developersInfraprojects pvt ltdMetropolis hotelsFlora developments ltdRadius developersBank ltd