Search For "sanjay chhabria and avinash bhosale"
Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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