Friday, July 29, 2022

DHFL Yes Bank Case: Avinash Bhosle buys 300 crore property in London; Mentioned in CBI's chargesheet | Yes Bank DHFL fraud case Avinash Bhosale diverted Rs 300 crore while taking loan to buy property in London scsg 91

The Central Investigation Agency i.e. CBI has filed a supplementary charge sheet in the Yes Bank and DHFL case. In this charge sheet, it is mentioned that the arrested Pune construction businessman Avinash Bhosale used funds of 300 crores obtained through different means to buy property in London.

Avinash Bhosle was given a loan of 700 crores through Yes Bank’s Rana Kapoor in 2018. From these pockets, Bhosle has bought a property at Five Strand in London and its value is now Rs 1,000 crore. According to the charge sheet, the company owned by Bhosle received Rs 68 crore 82 lakh as consultancy fees, Rs 183 crore as loan from DHFL. While the company itself took Rs 317 crore 40 lakhs from the Radius Group.

“Out of this total amount of Rs 569 crore 22 lakh, Rs 300 crore was used by Avinash Bhosle to buy properties at Five Strand. The property was then valued at 92.5 million GBP (British currency). He bought this property through Flora Development Limited, a company registered in the United Kingdom. For this transaction, an amount of 70 GBP million was given as a loan by accused Rana Kapoor or Yes Bank to Flora Developments Limited in April 2018,” the CBI chargesheet said.

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Also, the Central Investigation Agency has also said in the charge sheet that accused Kapil Wadhawan, Dheeraj Wadhawan, Rana Kapoor, Sanjay Rajkumar Chhabria, Avinash Bhosle, Satyan Gopaldas Tandon conspired together to make a plan to defraud Yes Bank. “In 2018, Kapil and Dheeraj Wadhawan illegally diverted funds of Rs 4,733 crore from Yes Bank to DHFL and Belief Realtors Private Limited through investment or loans. “The companies of Kapoor, Chhabria and Bhosle helped them divert this money illegally,” the charge sheet said.

All this money was diverted through loans, ICD investments or consultancy fees, CBI officials said.

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