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CBI files chargesheet against builder Avinash Bhosale in Yes Bank-DHFL scam

The agency has also named Satyen Tandon as an accused in the chargesheet filed before a special CBI court in Mumbai, they said. The Central Bureau of Investigation (CBI), after the arrest of Bhosale, had said that Yes Bank under Rana Kapoor had disbursed Rs 3,983 crore to Dewan Housing Finance Ltd (DHFL), which were proceeds of crime

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Avinash Bhosale. File Pic

Avinash Bhosale. File Pic

The CBI has filed a chargesheet against noted Pune-based builder Avinash Bhosale and his companies in connection with the Yes Bank-DHFL scam, officials said.

The agency has also named Satyen Tandon as an accused in the chargesheet filed before a special CBI court in Mumbai, they said. The Central Bureau of Investigation (CBI), after the arrest of Bhosale, had said that Yes Bank under Rana Kapoor had disbursed Rs 3,983 crore to Dewan Housing Finance Ltd (DHFL), which were proceeds of crime.

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