mumbai the cbi filed a supplementary chargesheet against punebased builder avinash bhosale and businessman satyan tandon in the rs 3700 crore yes bankdhfl loan fraud case the chargesheet also named six companies associated with bhosale metropolis hotels abil infraprojects abil hospitality arindam developers avinash bhosale group and flora developmentsduring investigation the cbi had found that the total defrauded amount from yes bank was rs 4727 crorethis is the fourth chargesheet in the case the cbi had registered in 2020 against yes bank and dhfl dewan housing finance corporation ltd last month it had filed a chargesheet against builder sanjay chhabria of radius group erstwhile dhfl promoters brothers kapil and dheeraj wadhawan and yes bank founder rana kapoor among others alleging that they entered into a criminal conspiracy causing loss to yes bank and dhfl for personal gain the previous chargesheets were filed in june 2020 and july 2021 respectivelyaccording to the cbi in 2018 kapoor through yes bank had invested rs 3700 crore in dhfl for which he allegedly received rs 600 crore kickback dhfl later defaulted on the loan payment from this amount dhfl purportedly diverted a large portion to radius group in the guise of loans the radius group too defaulted on the loanthe cbi had alleged that bhosale had facilitated the loan to dhfl and his companies had received around rs 69 crore as consultancy fees for services provided for three projects avenue 54 and one mahalaxmi associated with chhabria and an sra project in worli of builder sudhakar shetty of sahana group according to the contract bhosales companies were to provide specific services such as architectural and engineering design advisory construction master programme advisory project cost estimate advisory project construction and agreement advisory and financial evaluation and structuring the cbi had said that no such services were provided and instead the entire payment was obtainedwithout performance of any workservicea witness had earlier told the cbi that apart from loan disbursements to radius group kapil wadhawan had instructed payment of commission to bhosales companies for loans availed by three entities from dhflthe witness also claimed that dhfl did not give commission to agents in project finance loans the witness further alleged for small retail loans dhfl paid nominal commission to directselling agents up to 05 or so but the commission paid to bhosales companies was much higher up to 3 of the loans sanctioned