CBI raids real estate agent sites in DHFL-Yes Bank fraud : The Tribune India


Tribune press service

New Delhi, April 30

The CBI today conducted raids on several premises of prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.

The officials said the investigative agency suspected their companies were being used to funnel suspected illicit money in the Yes Bank-DHFL loan fraud case.

Balwa and Goenka had previously been charged by the CBI in the 2G spectrum case, but were acquitted by a special court in 2018.

The CBI has now knocked on his door in a 2020 corruption case against Yes Bank founder Rana Kapoor, Kapil Wadhawan of DHFL and others. Officials said the searches were carried out at eight locations in Mumbai and Pune, but at this time nothing could be said about the role of the individuals.

The CBI recently arrested Sanjay Chhabria of Radius Developers in this case. The agency alleged that Kapoor entered into a criminal conspiracy with Wadhawan to provide financial assistance to DHFL through Yes Bank in exchange for substantial improper benefits to himself and his family members through companies owned by them. , they said.