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.
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 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.