Bank fraud case: The CBI has recovered two paintings worth Rs 5.50 crore, two watches of Jacob & Co & Frank Muller Geneve worth Rs 5 crores and gold and diamond jewellry in its searches.
CBI probe into the country s biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday.
Pune-based businessman Avinash Bhosale sent to 14 days of Judicial Custody in Yes Bank-DHFL scam case, he was arrested on Thursday (May 26) by the central probe agency, which suspects illicit funds were routed through several real estate firms based in Maharashtra.
According to police, Manpreet Singh Suri, AR of Religare Finvest Ltd (RFL), filed a complaint against Malvinder Mohan Singh, Shivinder Mohan Singh, Sunil Godhwani and others holding key managerial posts.