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.
According to the CBI FIR, the scam started taking shape between April and June 2018, when Yes Bank invested Rs 3,700 crore in short term debentures of scam-hit DHFL, , Avinash Bhosale, yes bank, dhfl
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 scam.