New Delhi: In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against 75 accused persons, including private companies, before the Rouse Avenue Court here.
The chargesheet has been filed against Kapil Wadhawan and Dheeraj Wadhawan, both then CMD of DHFL; Harshil Mehta, its ex-CEO; Ajay Vazirani, advocate; Jayesh Khona, then Vice President (accounting), DHFL; Dinesh Bansal, Director of DK Realty (India) Pvt Ltd; Sunny Bathija, Director of Sunblink Real Estate Pvt Ltd; Ajay Navandar and Jignesh Mehta, CA of Chaturvedi & Shah LLP; Amit Chaturvedi, Partner of Chaturvedi & Shah LLP; and others.
In July, the CBI had sezied a helicopter parked in a hanger at the premises of Avinash Bhosale, one of the accused, at Baner Road in Pune.
“It came to light that RKW Developers Pvt Ltd (a company owned by the Wadhawan family) allegedly has stakes in Varva Aviation (an Association of Persons) which owns an AW109SP GrandNew helicopter (an AgustaWestland helicopter) which was allegedly purchased in 2011.
“RKW Developers Pvt Ltd joined the Association of Persons in 2017, contributing towards cost price and maintenance of the said helicopter. ABIL Infraprojects Ltd, a company owned by Avinash Bhosale, allegedly has stake in the said helicopter. As it was allegedly apprehended that the funds used for making payment towards the stake in Association of Persons were sourced from loan…
