The CBI on Saturday conducted searches in eight premises in Mumbai and Pune in connection with the Yes Bank–Dewan Housing Finance Corporation Limited (DHFL) fraud. The premises included the houses of builders — Ashwini Bhonsale, Shahid Balwa and Vinod Goenka — because the Central agency suspects that their private companies were involved in the case.
On April 28, the CBI arrested Mumbai–based realtor Sanjay Chhabria of Radius Developers in the case. He has been remanded in CBI custody by court till May 6.
