CBI suspects that illegal money was routed through several real estate companies based in Maharashtra CBI…
Tag: Kapil Wadhawan
DHFL-Yes Bank case: CBI searches premises of leading realtors in Mumbai, Pune
“CBI suspects that their companies were used for circulation of alleged illegal money in Yes Bank-DHFL…
DHFL-Yes Bank case: CBI searches premises of leading realtors in Mumbai, Pune – Times of India
NEW DELHI: The CBI on Saturday began searches at the premises of some prominent builders, including…