Central investigation agency CBI has taken a big action on Saturday in YES bank fraud case. The agency raided eight locations and offices of suspects linked to the case in Mumbai and Pune. During this raid, many documents were also seized from here. It is worth noting that recently the CBI had also arrested builder Sanjay Chhabria related to this case.
According to the information raided after Chhabria’s arrest, different teams of CBI have taken this action. While raids have been conducted at the premises of builder Vinod Goenka in Pune, on the other hand, in Mumbai, officials of the Central Investigation Agency have launched a search operation at the residence and offices of Shahid Balwa and Avinash Bhosle. After the arrest of Chhabria, the CBI has intensified its action in this case. Its pattern has been seen on Saturday.
Who are Shahid Balwa-Vinod Goenka?
Let us inform here that Shahid Usman Balwa is the Managing Director (MD) of DB Realty, one of the leading real estate companies of the country, while Vinod Goenka is the chairman in this company. Balwa has been accused of various kinds in the past as well, while he has also been arrested in the spectrum scam. Now Shahid Balwa and Vinod Goenka have also come under the scanner of CBI in Yes Bank fraud case.