CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
NDTV
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case, officials said.
The CBI on Saturday 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, officials said.
The CBI suspects that their companies were used to channel alleged illicit money in the Yes Bank-DHFL loan case, they said.
Balwa and Goenka had earlier been arraigned as accused by the CBI in the 2G spectrum case but were acquitted by a special court in 2018.
The CBI has now knocked on their doors in a 2020 corruption case against Yes Bank founder Rana Kapoor, Kapil Wadhawan of DHFL and others.
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