DHFL Scam Case CBI seizes AgustaWestland helicopter from premises of builder Avinash Bhosale

CBI seizes AgustaWestland helicopter from premises of builder Avinash Bhosale - India TV Hindi News
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CBI seizes AgustaWestland helicopter from premises of builder Avinash Bhosale

Highlights

  • Builder’s helicopter seized in CBI raid
  • Helicopter found in builder Avinash Bhosle’s premises
  • Biggest ever bank fraud case

DHFL Scam Case: In connection with the country’s biggest bank scam (DHFL scam) till date, the Central Investigation Agency (CBI) has seized AgustaWestland helicopter from the premises of builder Avinash Bhosle. A helicopter has been seized by the CBI during searches at the premises of builder Avinash Bhosale in Pune, officials said.

Builder Avinash has been arrested in May itself

If sources are to be believed, builder Avinash Bhosale was allegedly involved in the scam related to DHFL, which caused a loss of Rs 34,615 crore to a consortium of 17 banks led by Union Bank of India. This helicopter is being told of AugustaWestland. The CBI has taken this action in the DHFL scam case. CBI has raided a hideout of Pune-based builder Avinash Bhosale, accused in this scam. Avinash Bhosle is the promoter of ABIL group of companies. CBI has arrested Avinash Bhosle in May itself. Following his interrogation, a raid was conducted at one of his hideouts in Pune today and his AugustaWestland helicopter was seized.

Know about the biggest bank scams
DHFL has allegedly diverted more than Rs 14,683 crore through nine real estate companies. The CBI had alleged that these companies were controlled by the then chairman and managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty. The CBI is probing the Rs 34,615 crore scam in Dewan Housing Finance Corporation Limited (DHFL). The probe agency has registered a fresh case against DHFL’s Kapil Wadhawan and Dheeraj Wadhawan in an alleged fraud case with a consortium of 17 banks led by Union Bank of India. This is the biggest bank fraud that has come under the scanner of the agency. The CBI has acted on the basis of the complaint received from the bank on February 11, 2022.

Paintings, watches and jewels worth crores were in the hands of CBI
Let us inform that a few days ago, the CBI has conducted a fresh search in connection with the country’s biggest bank scam involving DHFL, in which famous painters of India F.N. Souza and S.H. A painting of Raza has also been found. The cost of his paintings is estimated to be around Rs 5.5 crore. Officials said that in the luxury goods of about Rs 12 crore seized after the raid, S.H. Oil painting by Raza on canvas in 1956 titled “Village” and F.N. Souza in 1964 on linen (fabric) worth Rs 3.5 crore and Rs 2 crore. A statement issued by the CBI said that during the raids, the central agency also seized two super luxury watches of Jacob & Co. and Frank Muller Geneva, whose total value is around Rs 5 crore.

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