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CBI to attach bizman's property in London
The Free Press Journal
|November 08, 2024
The CBI is in the process of attaching a 100 million-pound property on the Strand in London, allegedly purchased by Pune businessman Avinash Bhosale using illicit funds from Dewan Housing Finance Limited (DHFL) and builder Sanjay Chhabaria's Radius group.
In a recent supplementary chargesheet related to the DHFL-Yes Bank case, the CBI confirmed the property attachment process is underway. Bhosale, who was granted bail by the Bombay High Court in August after serving two years in prison, is accused of aiding in diverting
Diese Geschichte stammt aus der November 08, 2024-Ausgabe von The Free Press Journal.
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