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The Times of India
The Times of India
National
Vijay V Singh and Rebecca Samervel | TNN

Mumbai: Company Avinash Bhosale claimed he sold for Rs 50 crore still with him, alleges ED

ED Avinash Bhosale Sanjay Chhabria Mumbai DHFL Kapil Wadhawan Rana Kapoor Enforcement Directorate YES Bank Dheeraj Wadhawan

MUMBAI: Pune businessman Avinash Bhosale had claimed that he sold one of his companies for Rs 50 crore to Mumbai-based builder Sanjay Chhabria around three years ago, but the company is still with Bhosale and he obtained money illegally, alleged the Enforcement Directorate (ED) seeking Bhosale's further custody in a money laundering case.

The court on Tuesday extended Bhosale's ED custody by six more days.

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