Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
Bhosale allegedly received 'kickbacks' to facilitate loans from DHFL: CBI
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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.
In the DHFL-Yes Bank loan case, CBI on Thursday arrested Pune businessman and promoter of ABIL group of companies, Avinash Bhosle.
Mangione's Italian Ice also opens downtown, Goleta Valley Optical moves locations, and Santa Maria Valley Wine Trolley reopens