Yes Bank scam: Avinash Bhosale custody is required to probe transactions over Rs.300 crores, CBI tells court

The federal agency told the court that Bhosle received an amount of approx. Rs 69 crores from DHFL in grab of consultancy services provided for three projects without performance of any service. Apart from the same it had also been alleged that the companies of Bhosle were beneficiaries of diverted amount to the extent of Rs 292.50 crores from Radius Groups of Sanjay Chabbaria after receiving loans amounting to Rs 2000 crores from DHFL. Chanbaria, a defaulter of DHFL has been arrested in the case.

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