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The Pune-based businessman had earlier been arrested by the Central Bureau of Investigation (CBI) in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL
The loans sanctioned to Radius Group concerns were siphoned off and became NPA in the books of DHFL with an outstanding liability of Rs 2130 crore, the CBI has alleged, , cbi, delhi, Yes Bank Scam Case
Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
Bhosale, who was being investigated in Mumbai, was shifted to Delhi last night for further questioning as the agency alleged that he had facilitated routing of money from DHFL to Radius Developers for a price paid to ABIL group companies in the garb of consultancy services and other payments, , Central Bureau of Investigation (CBI), Avinash Bhosale, Yes Bank Scam Case
Yes Bank-DHFL case: CBI arrests Pune businessman Avinash Bhosle, to be produced in court today - CBI suspects illegal money was routed through several real estate companies based in Maharashtra. Radius Group's Sanjay Chabria was arrested in April.