The agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL
Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Developers, Avinash Bhosale Group and Flora Developments Ltd in connection with the case in its supplementary charge sheet filed before a special CBI court in Mumbai.
The Central Bureau of Investigation (CBI) has alleged Rs 4,727 crore was misappropriated through various builders, including Bhosale’s companies, in the form of loans and consultancy services.
“Further investigation into the role of others is continuing,” the CBI said in a statement.
The probe agency alleged that in addition to a pie in the misappropriated amount, Bhosale and his companies also received around Rs 68 crore as consultancy charges for which no consultancy was provided, officials said.
The CBI, after the arrest of Bhosale, had said that
under Rana Kapoor had disbursed Rs 3,983 crore to Dewan (DHFL), which were proceeds of crime.
Out of the said amount, DHFL had sanctioned and disbursed loans aggregating to Rs 2,420 crore to three group concerns of Radius Group, headed by Sanjay Chhabria, who was arrested by the probe agency recently, it alleged.
The loans sanctioned to Radius Group concerns were siphoned off and became NPA (non performing assets) in the books of DHFL with an outstanding liability of…
