Yes Bank fraud: CBI searches premises of realtors Shahid Balwa, Vinod Goenka and businessman Avinash Bhosale
The CBI has raided the residence and office of prominent businessman Avinash Bhosale.
Source: freepressjournal.in
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Massive CBI raids in Mumbai, Pune over Yes Bank-DHFL 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 premises belong to Avinash Bhosale, a promoter of ABIL group of companies, and ...
Source: prokerala.com
Corruption case - DHFL-Yes Bank case: CBI searches 8 premises of prominent realtors in Mumbai and Pune
The central agency suspects that their companies were used to channel alleged illicit money in the loan case
Source: telegraphindia.com
DHFL-Yes Bank case: CBI searches premises of realtors in Mumbai, Pune
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.
Source: businesstoday.in
Mumbai: Radius Group MD Sanjay Chhabria sent to CBI custody till May 6 in Yes Bank-DHFL 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.
Source: freepressjournal.in