WebJun 22, 2024 · The ED initiated the investigation in September 2024 based on information that Avinash Bhosle and his family members had acquired immovable property in Dubai … WebJun 21, 2024 · The Enforcement Directorate (ED) said Monday it has seized assets worth over Rs 40 crore belonging to Pune-based businessman and hotelier Avinash Bhosale and his family members as part of an ongoing investigation under the Foreign Exchange Management Act, 1999 (FEMA). As part of the investigation, the agency had, in February …
Who is Avinash Bhosale? Can you tell me his whole …
WebFeb 12, 2024 · Avinash Bhosale, the Pune-based businessman and his son, under investigation for alleged violation of the Foreign Exchange Management Act (FEMA), approached the Bombay High Court on Friday challenging summons issued to them by the Enforcement Directorate (ED). WebMithun Chakraborti. Mithun Chakraborti ( Gouranga Chakraborti; hindcha: मिथुन चक्रवर्ती, ruscha: Митхун Чакраборти 1950-yil 16-iyun) — hind aktyori, prodyuseri va siyosatchisi boʻlib, asosan hind va bengal tillaridagi filmlarda faoliyat olib borgan. Mithun sobiq Rajya Sabha parlamenti aʼzosi [2] [3]. raytheon m10 address
Mithun Chakraborti - Vikipediya
WebMay 31, 2024 · By Vidya : Pune businessman Avinash Bhosle has been sent to the custody of Central Bureau of Investigation (CBI) till June 8 in an alleged case of corruption involving Yes Bank and Dewan Housing Finance Corporation Ltd (DHFL).. The court has also rejected the application made by Bhosale by which he claimed illegal arrest by the … WebJun 21, 2024 · The seized assets also include Bhosale family shares in their construction company, Avinash Bhosale Infrastructure Pvt Ltd (ABIL) and Rs 1.15 crore bank balance. The assets have been seized under ... WebAvinash Bhosale was arrested by CBI from Pune on May 26 in connection with the Yes Bank fraud case. (HT FIle Photo) Bhosale, the father-in-law of Maharashtra minister and Congress leader Vishwjit ... raytheon m1101 cargo trailer