Tag Archives: DHFL
HC eases builder Avinash Bhosale’s bail conditions for overseas travel: A practical reader guide
MUMBAI: The Bombay High Court has relaxed two bail conditions imposed on Pune-based builder Avinash [...]
31
Aug
Aug
ED freezes ₹51.75 crore in DHFL loan fraud probe: A practical reader guide
MUMBAI: : The Enforcement Directorate (ED) has frozen ₹ 51.75 crore in the bank account [...]
29
Aug
Aug
Investigation has revealed that the arrangement was used to create: A practical reader guide
The Enforcement Directorate (ED) has frozen ₹51.75 crore lying in a bank account, following searches [...]
28
Aug
Aug