DHFL

Avinash Bhosale and Sanjay Chhabria are among the accused in the Yes Bank-DHFL scam case.

Avinash Bhosale, a prominent builder in Maharashtra, is arrested and an accused in the Yes Bank-DHFL scam.

Earlier, Amitabh Gupta was the principal secretary with the Maharashtra home department.

RKW Developers is owned by Dheeraj Wadhawan, son of Rajesh Kumar Wadhawan of the famous Wadhawan family in Mumbai. Housing Development and Infrastructure Limited (HDIL) is under investigation for fraud in relation to the PMC scam and two members of the Wadhwan family have been arrested.

Wadhawans had reached Mahabaleshwar on the morning of 9 April and were travelling on a pass obtained under the garb of 'family emergency'

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide