High-profile Pune builder held in Yes Bank fraud case

The CBI suspects that construction companies associated with prominent Pune-based businessman Avinash Bhosale, Vinod Goenka, Shahid Balwa, Rajkumar Kandaswami and Satyan Tondon had helped DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan in siphoning off Yes Bank loan money.

from Pune News, Latest Pune News Headlines & Live Updates - Times of India https://timesofindia.indiatimes.com/city/mumbai/bhosale-cos-may-have-role-in-siphoning-funds/articleshow/91822062.cms

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