Thursday, October 9, 2008

Avinash Bhosale has at least 10 bank accounts in Dubai, claims ED

(Avinash Bhosale is one of the promoters of Megapolis, 150-acre township at Hinjewadi phase three.)

"To probe the Bhosale case, the ED had sent a team of sleuths to Dubai last month which has since returned and submitted a confidential report to the Bombay High Court. Officials said the team was carrying letters of authorisation for disclosure of transactions of a few bank accounts in Dubai but returned with confirmed information about several more accounts, about which Bhosale had given no information." To read more, please visit - indianexpress.com

Related Story:

Bombay High Court today directed the Enforcement Directorate to return the passport of Avinash Bhosale

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