Bhosale, who was being investigated in Mumbai, was shifted to Delhi last night for further questioning as the agency alleged that he had facilitated routing of money from DHFL to Radius Developers for a price paid to ABIL group companies in the garb of consultancy services and other payments, , Central Bureau of Investigation (CBI), Avinash Bhosale, Yes Bank Scam Case
The sanction followed a requisition by the CBI, which notified a local magistrate's court of the development and filed a supplementary chargesheet in the Yes Bank scam case earlier this week