CBI has brought ABIL Group Chairman Avinash Bhosale to Delhi for questioning. Bhosale was arrested from Mumbai in a corruption case related to Yes Bank co-founder Rana Kapoor and DHFL’s Kapil Wadhawan.
Officials said that Bhosale, who has been questioned in Mumbai, was brought to the national capital on Tuesday night. The agency is probing whether the Yes Bank and DHFL scams are linked to other big builders in Maharashtra. The agency had searched the premises of some big builders of the state on April 30 in this case.
The CBI has arrested Bhosale in connection with the case registered against Rana Kapoor and Kapil Wadhawan in 2020. In this case, the agency had recently arrested Sanjay Chhabria of Radius Developers. Rana Kapoor along with the Kapil Wadhawans had hatched a criminal conspiracy to get financial benefits from Yes Bank to DHFL.
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