ED attaches ₹4 crore Pune land in money laundering case against businessman Avinash Bhosale
The Hindu
Statement made by the ED said that raids were earlier carried out by the agency in the case at various places following which "incriminating documents were seized".
The Enforcement Directorate (ED) on Monday provisionally attached a plot of land, located in Pune, worth ₹4 crore, as part of a money laundering probe against city-based businessman Avinash Bhosale, under the provisions of the Prevention of Money Laundering Act (PMLA). "Attached property is the land where corporate office(s) of ABIL (Avinash Bhosale Infrastructure Ltd) and its other group companies are situated," the agency said in a statement. "Avinash Bhosale is the promoter of the ABIL group companies," it added.
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