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The Times of India

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ED custody for Pune businessman Avinash Bhosale in fraud case

Avinash Bhosale Pune DHFL YES Bank Enforcement Directorate PMLA Mumbai

MUMBAI: A special PMLA court on Tuesday remanded Pune businessman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5, in a money laundering case related to Yes Bank-DHFL loan fraud case.

The court said, "According to ED, they have abundant material to show the money trail from Yes Bank to DHF, and DHFL to Radius Group and further from Radius Group to Nibodh Reality of Bhosale. Now they want to give finality to the investigation, particularly against the accused by collecting evidence on the money trail of Rs 267 crore.

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