Last Updated: 01 May, 2022 06:24 AM
Mumbai: Yes Bank – CBI officials yesterday raided eight offices and houses in Mumbai and Pune owned by prominent real estate tycoons Aswini Bonsale, Shahid Palwa and Vinod Goenka as part of a series of DHFL money laundering cases.
The CBI is said to have carried out the probe on suspicion that the money of Yes Bank-DHFL may have been misappropriated through their company. Two days ago, the CBI arrested Sanjay Chabria of Radius Developers, a real estate company, in connection with the case.
Shahid Palwa and Vinod Goenka have already been booked in a 2G case and later released. The CBI has raided their house again in a money laundering case.
In 2020, it came to light that Yes Bank co-founder Rana Kapoor was involved in fraudulent lending of public deposits to ineligible companies. The case is being investigated by the Enforcement Department.
Rs 5,050 crore fraud
A second chargesheet filed by the Enforcement Department earlier this month alleges that Yes Bank co-founder Rana Kapoor, DHFL’s Kapil Wadwan and Thiraj Wadwan conspired to defraud Rs 5,050 crore and embezzle the money.