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Avinash Bhosle: DHFL-Yes Bank case: Court denies bail to Pune businessman Avinash Bhosle

A special PMLA court here denied bail to Pune-based businessman Avinash Bhosle in a money laundering case, citing that prima facie it is clear that he had fraudulently obtained more than Rs 71 crore from DHFL "without any genuine business transaction". Denying bail on medical grounds, the court said Bhosle has been receiving quite good treatment in the hospital as per his wish and according to doctors, he is not suffering from any life threatening disease. ....

Avinash Bhosle , Rana Kapoor , Sanjay Chhabaria , Kapil Wadhawan , Central Bureau Of Investigation , Enforcement Directorate , Central Bureau , Yes Bank , Dhfl Yes Bank Case , Money Laundering ,

DHFL-Yes Bank case: CBI special court grants bail to developer Satyan Tandon

In a detailed order made available on Monday, the special court considered the deposit of the amount as a ‘mitigating circumstance’ while granting him relief. ....

Sanjay Chhabria , Satyan Tandon , Dewan Housing Finance Corporation Ltd , Central Bureau Of Investigation , Central Bureau , Yes Bank , Dewan Housing Finance Corporation , Belief Realtors , Dhfl Yes Bank Case , Cbi Court ,