DHFL Sure Financial institution Case: The Central Investigation Company (CBI) has taken main motion on Monday within the Sure Financial institution-DHFL case. The report of stories company ANI quoted sources as saying that the CBI has immediately filed a cost sheet towards Avinash Bhosle and his related firms, Satyen Tandon and others within the Mumbai court docket on this case.
Avinash Bhosle was arrested from Mumbai
It’s identified that Avinash Bhosale was arrested from Mumbai in reference to the corruption case associated to Sure Financial institution co-founder Rana Kapoor and DHFL’s Kapil Wadhawan. Allow us to let you know that Avinash Bhosle is a giant building businessman of Pune and he’s known as Real State King in Pune. His identify got here in Dewan Housing Finance Restricted and Sure Financial institution rip-off. For a while now, he’s being questioned in several circumstances.
CBI has filed chargesheet towards Avinash Bhosale and others together with firms associated to him, Satyen Tandon and others in Sure Financial institution DHFL case at Mumbai CBI Court docket: Sources
— ANI (@ANI) July 25, 2022 Investigating company claims
Earlier, lately, the Central Investigation Company had filed one other chargesheet claiming that it has proven the methods of non-compliance of guidelines in giving loans of Rs 36,614 crore with the connivance of Dewan Housing Finance Restricted (DHFL). In accordance with the CBI, DHFL chief Kapil Wadhawan offered a mortgage of Rs 400 crore to the businesses of co-accused Sanjay Chhabria within the fraud case with out following the foundations.
The rip-off began between April and June in 2018
The company is looking for out whether or not the Sure Financial institution and DHFL scams are linked to different huge builders in Maharashtra. On this case, on April 30, the CBI raided the premises of some huge builders of Maharashtra. In accordance with the CBI FIR, the rip-off began between April and June in 2018, when Sure Financial institution invested Rs 3,700 crore in short-term debentures of DHFL. In return, the Wadhawans allegedly paid a bribe of Rs 600 crore to Kapoor and his relations.
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