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 .
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 CBI on Saturday 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, officials said.
The CBI on Saturday 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, officials said.