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Yes Bank-DHFL scam: Court says nation is victim, denies bail to Pune-based realtor

"The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is victim of this offence of cheating and criminal conspiracy," the court said, declining to give relief to Bhosale. The special judge said that the way the fraud was committed, granting bail to the applicant (Bhosale) is not safe and there is every possibility of "spoiling" the case by tampering with the evidence and hampering the trial.
Rana Kapoor Sanjay Chhabria Avinash Bhosale Avinash Bhosale Infrastructure Limited Radius Group Money Of Yes Bank

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