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The CBI has raided the residence and office of prominent businessman Avinash Bhosale.

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 premises belong to Avinash Bhosale, a promoter of ABIL group of companies, and ...

The central agency suspects that their companies were used to channel alleged illicit money in the loan case

The CBI 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.

The central probe agency produced him before special judge S H Gwalani and sought his 14-day custody for further probe into the matter.

Chhabria of Radius Developers will be produced before a special court tomorrow, officials said.

CBI, Yes Bank-DHFL corruption case, Yes Bank

Sanjay Chhabria, 45, is managing director of Mumbai-based Radius Developers. Radius is developing 12.5 million sq ft of properties in the city and its suburbs and is working on some 15 projects. Radius is also looking to launch three or four more such projects, through joint ventures (JVs) or management contracts.

Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday. India News | Yes Bank Case: CBI Raids Premises of Radius Developers in Mumbai, Pune.

The CBI has conducted raids at the premises of Radius Real Estates and Developers in Mumbai and Pune in connection with the Yes Bank fraud case.