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The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
A CBI chargesheet against Avinash Bhosale revealed that he bought property worth Rs 1000 crore with diverted funds from DHFL and Radius group.
The CBI filed a chargesheet against Pune-based businessman Avinash Bhosale in the Yes Bank-DHFL scam. He is also under the scanner of the ED. Here are all the ED and CBI cases against Bhosale.
Pvt. Ltd. received amounts from builder Sanjay Chhabria’s Radius Group concerns and that these were part of loans disbursed by Yes Bank to DHFL which were being diverted.
Mumbai: In 6-22 minutes, DHFL’s Kapil Wadhawan approved unsecured loans to builder Chhabria's firms, says CBI