CBI Arrests Real Estate Firm Chairman In Yes Bank-DHFL Scam Case

 New Delhi: The CBI today arrested Avinash Bhosale, chairman of Pune-based ABIL group that is into real estate, in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of DHFL, officials said.


The CBI suspects that illegal funds were routed through several real estate companies based in Maharashtra, they said.

The agency had carried out searches at the premises of some builders in the state on April 30 to further probe on this aspect of the case, they said. The premises of ABIL and Mr Bhosale were also searched during the operation.

Read More : https://www.ndtv.com/india-news/cbi-arrests-real-estate-firm-chairman-avinash-bhosale-in-yes-bank-dhfl-scam-case-3012848

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