The amount of resources attached by the Enforcement Directorate 415 crore in Yes Bank-DHFL fraud case.…
Tag: DHFL fraud case
DHFL scam case: CBI arrests businessman Ajay Ramesh Navander from Mumbai
New Delhi: The CBI on Wednesday arrested businessman Ajay Ramesh Navander from Mumbai in connection with…
Yes Bank-DHFL scam case: CBI arrests ABIL group chairman Avinash Bhosale
Image Source: File It was further observed that DHFL had not encashed the amount of Rs…
CBI arrests ABIL Group Chairman Avinash Bhosale in Yes Bank-DHFL scam case
CBI suspects that illegal money was routed through several real estate companies based in Maharashtra CBI…