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Top News In Radius Developers Today - Breaking & Trending Today

Money laundering case: ED takes custody of ABIL group chairman Avinash Bhosale

The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL ....

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CBI Brings Arrested Builder Avinash Bhosale To Delhi For Questioning In Yes Bank Scam Case

The loans sanctioned to Radius Group concerns were siphoned off and became NPA in the books of DHFL with an outstanding liability of Rs 2130 crore, the CBI has alleged, , cbi, delhi, Yes Bank Scam Case ....

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Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI

Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI ....

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Yes Bank Scam CBI Brings Arrested Builder Avinash Bhosale To Delhi For Questioning

Bhosale, who was being investigated in Mumbai, was shifted to Delhi last night for further questioning as the agency alleged that he had facilitated routing of money from DHFL to Radius Developers for a price paid to ABIL group companies in the garb of consultancy services and other payments, , Central Bureau of Investigation (CBI), Avinash Bhosale, Yes Bank Scam Case ....

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Yes Bank-DHFL case: CBI arrests Pune businessman Avinash Bhosle, to be produced in court today

Yes Bank-DHFL case: CBI arrests Pune businessman Avinash Bhosle, to be produced in court today - CBI suspects illegal money was routed through several real estate companies based in Maharashtra. Radius Group s Sanjay Chabria was arrested in April. ....

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