Avnish Bhosle has been arrested.
CBI Special Court has sent businessman Avinash Bhosle to judicial custody for 14 days. In this case, builder Sanjay Chhabria is already lodged in Arthur Road Jail in Mumbai. Now ED wants to take him into its custody.
In the Dewan Housing Finance Limited and Yes Bank case, the CBI Special Court has ordered businessman Avinash Bhosle ( Avinash Bhosle) has been sent to judicial custody for 14 days. same case (DHFL-Yes Bank caseBuilder Sanjay Chhabria is already lodged in Arthur Road Jail in Mumbai. The Enforcement Directorate has taken his custody. Today he is going to be produced before the CBI court where the ED will demand his custody.
Avinash Bhosle’s name came in the Dewan Housing Finance Limited (DHFL) and Yes Bank scam. Avinash Bhosle is a leading construction trader in Pune. He is known as the Real State King of Pune. For some time, Avinash Bhosle was being questioned in different cases. A few days ago, search operations were conducted in their locations in Mumbai and Pune. A case was registered against him in connection with the DHFL scam. Taking a big action in this case, the CBI arrested him in the month of May.
DHFL-Yes Bank case | Special CBI court in Mumbai sends businessman Avinash Bhosle to 14-day judicial custody
— ANI (@ANI) June 8, 2022
This is the case of 2018
This case is from the year 2018. Thousands of crores of rupees were transferred from one account to another between April and June that year. Big industrialists companies were involved in it. The names of Avinash Bhosle, Sanjay Chhabria, Shahid Balwa and Goenka were included in this case. In the end of April, the CBI had raided many places in this case. Now the CBI has arrested Avinash Bhosle.
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Source: www.tv9hindi.com
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