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The charge sheet stated that DHFL disbursed Rs 11,675 crore to these 87 shell companies between 2007 and 2017, and entities were incorporated in the name of Wadhawan’s employees, associates and friends.
The ED has filed a chargesheet against the son of Pune businessman Avinash Bhosale in a land grab case. Bhosale is presently in judicial custody after being arrested in the Yes Bank-DHFL case.
ED had issued a provisional attachment order under PMLA on Tuesday to attach the assets of Bhosale, worth Rs 164 crore, while Chhabria's assets are worth Rs 251 crore
The probe agency has booked DHFL, its former CMD Kapil Wadhawan and director Dheeraj Wadhawan.
The CBI has filed a new case against DHFL's Kapil and Dheeraj Wadhawan for allegedly defrauding a group of 17 banks, including the Union Bank of India, to the tune of Rs 34,615 crore.