City
Epaper

ED raids Avinash Bhosale's office in Pune

By Lokmat English Desk | Updated: February 10, 2021 13:42 IST

The Enforcement Directorate (ED) has once again raided the office of businessman Avinash Bhosale. The Pune-based builder and hotelier ...

Open in App

The Enforcement Directorate (ED) has once again raided the office of businessman Avinash Bhosale. The Pune-based builder and hotelier was earlier questioned by the ED in Mumbai in November in a case pertaining to alleged violations under the Foreign Exchange Management Act (FEMA).The ED team reached Bhosale's office on ABILA University Road in Pune at 8.30 am today. The ED is investigating where Rs 500 crore came from in an account opened in a foreign bank without the prior permission of the IB. He had been questioned twice before in the case and was raided. 

Tags: Enforcement DirectorateAvinash bhosaleForeign Exchange Management Actpune
Open in App

Related Stories

MumbaiMumbai Ranks Among the Top Ten Dirtiest Cities of India in Swachh Survekshan 2024-2025 Report

PunePune Accident: 2 Killed, 1 Injured As Car Crashes Into Metro Station Pillar (VIDEO)

PunePune Shooting: Man Gunned Down in Broad Daylight at Yewalewadi

MaharashtraJNPA–Chowk Expressway Gets Green Signal; Travel Between Mumbai and Pune to Get Smoother, Quicker

PunePune Crime: Builder, Three Booked for Trying to Take Possession of Senior Citizen’s Property by Force

Maharashtra Realted Stories

MaharashtraMaharashtra: Mumbai Doctors Stage Silent Protest, Demand Fair Probe in Phaltan Doctor Rape and Suicide Case

MumbaiMumbai Shocker: Man on Bail for Murder Caught Robbing Girl While Heading to Court Hearing

AurangabadChhatrapati Sambhajinagar Shocker: Disabled Child With Hands Tied Beaten With Cooker Lid at School; Disturbing Video Goes Viral

MumbaiDrug Kingpin Salman Sheikh Alias ‘Shera’ Extradited from Dubai; Key Accused in Pan-India Narcotics Racket

MumbaiDRI Busts ₹42-Crore Hydroponic Weed Smuggling Racket at Mumbai Airport