Jailed builder moves court to ‘voluntarily’ put ?4cr in Yes Bank ‘without admission of guilt’

NEW DELHI: Jailed builder Satyan Tandon moved the special CBI court on Thursday, wanting to “voluntarily” deposit Rs 4 crore to Yes Bank “without admission of guilt.”
Tandon was arrested in the DHFL scamcase around the same time as accused builder Sanjay Chhabria, but was not named in the recent chargesheet.
The CBI had alleged that in June 2018, Yes Bank bank sanctioned Rs 750 crore to Belief Realtors, another entity of Dheeraj Wadhawan group. It was further alleged that after receipt of the amount and other loan amounts, Chhabria availed a loan of Rs 900 crore in the name of Sumer Radius Realty from DHFL and diverted Rs 4 crore to Tandon. CBI alleged that this amount was to be used by Tandon for personal benefits.