Pune: CBI arrests ABIL group chairman Avinash Bhosale in Yes Bank-DHFL scam case
CBI, on April 30, had searched premises linked to ABIL Group.
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CBI, on April 30, had searched premises linked to ABIL Group.
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 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.