Mumbai: CBI The team probing the Yes Bank-DHFL loan fraud case on Saturday raided eight premises…
Tag: Vinod Goenka
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…
Yes Bank-DHFL fraud case: CBI raids properties of 3 prominent builders in Mumbai, Pune. Mumbai News – Times of India
Mumbai: The Central Bureau of Investigation (CBI) raided the premises of businessmen on Saturday. Vinod Goenka,…
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…