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The Times of India
The Times of India
National
Vijay V Singh | TNN

Mumbai: ED submits chargesheet against Avinash Bhosale and Sanjay Chhabriaa in Yes Bank case

Avinash Bhosale ED YES Bank DHFL Dheeraj Wadhawan Mumbai Kapil Rana Kapoor Enforcement Directorate PMLA

MUMBAI: The Enforcement Directorate (ED) submitted a chargesheet against builders Avinash Bhosale and Sanjay Chhabriaa before the special PMLA court on Thursday in a money laundering case connected to the Yes Bank-DHFL Rs 3,700-crore loan fraud and money laundering case. Brothers and erstwhile promoters of DHFL Kapil and Dheeraj Wadhawan have also been named.

It is alleged that Chhabriaa and Bhosale received proceeds of crime generated from the loan fraud. The ED refused to share the details of the chargesheet.

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