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The Central Bureau of Investigation (CBI) teams on Saturday carried out searches at eight locations in Mumbai and Pune at the premises linked to builders Shahid Balwa, Vinod Goenka and Pune businessman Avinash Bhosale, in connection with the Yes Bank and DHFL fraud case.
The CBI has raided the residence and office of prominent businessman Avinash Bhosale.
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.