Tag: Avinash Bhosale
DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...
Wadhwas were using a specially designed software that was generating dummy data, says CBI
The Central Bureau of Investigation (CBI) in its charge sheet lodged...
DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...
Avinash Bhosale is also been investigated by the ED for FEMA violations
After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...
