Pune-based builder Avinash Bhosale has spent ₹300 crore out of the over ₹550 crore received from DHFL to buy a property in London, said Central Bureau of Investigation (CBI) in its charge-sheet this week.
The central probing agency had arrested Bhosale in an alleged scam involving Dewan Housing Finance Ltd (DHFL) and Yes Bank.
Also, in a supplementary charge sheet, CBI co-accused Sanjay Chhabariaa of diverting ₹317.40 crore to Bhosale and his companies. This is the third charge-sheet filed in the case, where Chhabariaa allegedly diverted over 300 crores which was part of the funds which DHFL had received as loans from Yes Bank.
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The CBI claims ₹43 crore were disbursed to ABIL Infrastructure and ₹140 crore to Metropolis Hotels. Adding, DHFL’s Kapil Wadhawan had sanctioned this disbursement shortly after…
