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The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors -- Shahid Balwa, Avinash Bhonsle and Vinod Goenka -- in Mumbai and Pune during raids in connection with Yes Bank-DHFL ...
Yes Bank DHFL scam, CBI, CBI raids, CBI recovers incriminating documents in raids, Rana Kapoor, yes bank scam
The Central Bureau of Investigation (CBI) on Saturday conducted massive raids at eight premises in Mumbai and Pune in connection with the Yes Bank-DHFL scam.
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.
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.