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ITR Filing 2024: Income tax return forms 1-6 enabled on e-filing portal! But which one is for you? - Money News

ITR Filing 2024: Income tax return forms 1-6 enabled on e-filing portal! But which one is for you? - Money News
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Money Laundering Case Bhosale s Custody Extended ED Says He Illegally Got Rs 431 Cr

ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case, , money laundering, enforcement directorate ....

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Money laundering case: Bhosale's custody extended; ED says he illegally got Rs 431 cr

The Central probe agency also told the court DHFL had illegally diverted funds to the tune of Rs 37.50 crore to Bhosale and his entities. Special PMLA judge M G Deshpande extended the remand of Pune-based Bhosale till July11. ....

Rahul Aggarwal , Vijay Aggarwal , Sanjay Chhabria , Hiten Venegaokar , Avinash Bhosle , Avinash Bhosale , Radius Group Of Sanjay Chhabria , Aops Association Of Persons , Nibodh Realty , Enforcement Directorate , Pune Based Bhosale , Yes Bank , Radius Group ,