Page 2 - Radius Developers News Today

Bhosle is a Pune businessman and is said to be close to top businessmen of Maharashtra.

The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.

According to the CBI FIR, the scam started taking shape between April and June 2018, when Yes Bank invested Rs 3,700 crore in short term debentures of scam-hit DHFL, , Avinash Bhosale, yes bank, dhfl

Yes Bank scam, Yes Bank-DHFL case, DHFL fraud case, ABIL group, Avinash Bhosale, CBI, Rana Kapoor,Kapil Wadhawan

The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors -- Shahid Balwa, Avinash Bhonsle and Vinod Goenka -- in Mumbai and Pune during raids in connection with Yes Bank-DHFL scam.

The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors -- Shahid Balwa, Avinash Bhonsle and Vinod Goenka -- in Mumbai and Pune during raids in connection with Yes Bank-DHFL ...

Yes Bank DHFL scam, CBI, CBI raids, CBI recovers incriminating documents in raids, Rana Kapoor, yes bank scam

The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam.

The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.

The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.