April 30, 2022 2:05 PM

printer

DHFL-Yes Bank corruption case: CBI searches premises of prominent builders in Mumbai, Pune

<span style="color: #222222;">The Central Bureau of Investigation today 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.<br />''<br />''The officials said, it is suspected that their companies were used to channelling alleged illicit money in the Yes Bank-DHFL loan case. The agency has recently arrested Sanjay Chhabria of Radius Developers in the case. It's believed that the raids are conducted on the basis of revelations made by Chhabria.</span>

Most Read
View All arrow-right

No posts found.