
Days after An AgustaWestland helicopter was seized from the property of a Maharashtra-based builder accused of money laundering and cheating, the Enforcement Directorate today attached assets worth Rs 415 crore from him, and another builder, who are accused in India’s biggest bank fraud case.
Sanjay Chhabria of Radius Developers and Avinash Bhosale of ABIL Infrastructure were earlier arrested in the Yes Bank-DHFL (Dewan Housing Finance Limited) case that caused an alleged loss of over Rs 34,000 crore to a consortium of 17 banks led by Union Bank of India.
Retired bank official arrested for stalking, molesting woman at kolkatta metro station