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The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhosale, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Limited (DHFL) scam case.Avinash Bhonsle is the founder of Avinash Bhosale Infrastructure Limited (ABIL) Group in Pune.Vinod Goenka is the Chairman and Managing Director of DB Realty Ltd, and Shahid Balwa is the Vice-chairman of the same group with its head office in Mumbai.A senior CBI official informed that the raids are being conducted at eight locations in Pune and Mumbai.Earlier on Thursday, the CBI arrested Managing Director of Radius Developers Sanjay Chhabariya in a cheating caseIn February this year, the CBI conducted searches at the premises of Radius Developers in Mumbai and Pune.In the investigation, the CBI found that a substantial part of the Rs 3,000 crore that DHFL received from the Rana Kapoor-led Yes Bank as an investment a few years ago, was diverted to the Radius group.The realty company had borrowed from DHFL to finance a residential project in suburban Mumbai.( With inputs from ANI )Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

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Vinod goenka, Latest News

International :Lenders set to reject DB Realty's One-Time Settlement plan for RCFL

Mumbai, Sep 13 The ICA lenders of Reliance Commercial Finance Ltd. (RCFL) are meeting to consider the recent ... ...

International :Lenders set to reject DB Realty's One Time Settlement plan for RCFL

Mumbai, Sep 13 The ICA lenders of Reliance Commercial Finance Ltd. (RCFL) are meeting on Tuesday to consider ... ...

National :Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till June 8

A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case. ...

National :Yes Bank-DHFL case: CBI conducts raids in Mumbai, Pune

The Central Bureau of Investigation is conducting raids on the premises of builders Avinash Bhonsle, Vinod Goenka, and Shahid Balwa in Pune and Mumbai on Saturday in connection with a cheating case related to the Yes Bank and Dewan Housing Finance Li ...