enclose ED assets worth 415 crores of Sanjay Chhabria Builders, Avinash Posel |
Mumbai: The Execution Department issued two temporary detention orders on Tuesday under prevention of Money Laundering and Confiscation Act (PMLA) assets worth 251 crores of Sanjay Chhabria of radius group And 164 crore rupees of Businessman Avinash Bhosale in Yes Bank-DHFL fraud case.
With this, the total the value of Attached Features in The case is Rs 1,827 crore.
According to ED, attached assets of Chapriya plot of land in Santa Cruz, Mumbai, worth Rs 116.5 crore, 25% share of his company in piece of ground in Bengaluru worth 115 crores, flat in Santa Cruz worth 3 crores, profit receivable from Chapriya hotel near Delhi airport worth Rs 13.67 crore and three high-end luxury cars together worth 3.10 crores.
Bosal assets Attached to the directorate is a duplex apartment in Mumbai worth 102.8 crore, plot in Pune worth 14.65 crore, another plot in Pune worth Rs 29.24 crore, plot of land in Nagpur worth 15.52 crores and other part of Earth in Nagpur worth 1.45 crore rupees.
The emergency department has started an investigation against Rana Kapoor former Management director CEO of Yes Bank, Kapil Wadhawan and Dheeraj Wadhawan are promoters of DHFL, on the basics of FIR registered by the central office of Investigation.
The FIR claims that Kapoor entered into a file criminal Conspiracy with Wadhawans and others to stretch financial Help for DHFL through Yes Bank in instead of of undue benefit to himself and family Members through their owned companies.
Kapoor allegedly acquired Yes Bank for an investment of Rs 3,700 crore in short-term non-convertible bonds of DHFL and Rs 283 crore in masala bonds of The home loan company.
Meanwhile, Kapil Wadhawan, through DHFL, extended Loan of 600 crores to one of The ED said that the companies owned by Kapoor, DOIT Urban Ventures (India) Pvt Ltd.
investigation so far found That’s after the transfer of money for melody of Rs 3,983 crore from Yes Bank to DHFL, the latter taking out loans of 2317 Crores to Radius group to develop a project His name is 54th Street in Santa Cruz. Then Chhabria allegedly transferred the money to various comp of Bosal.
Apart from this, the ED statement said, Bhosale colluded with Kapil Wadhawan received Rs 71.82 crore from DHFL in The appearance of Providing certain services to the finance company and other parties. However, the services were not provided, the agency said.
He has ED already Attached Features worth 1.412 crore and grab five of the high-end vehicles of Wadhawans have a cumulative value of 12.59 crore, attached characteristics worth 600 crore rupees of Rana Kapoor in same status. Kapil, Dheeraj, Dhawan, Rana Kapoor, Chapriya and Bussil are all in Judicial custody.