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4 days ago · The Enforcement Directorate (ED) has informed the Bombay High Court that it is prepared for a day-to-day trial in the Yes Bank-DHFL scam case, which involves Radius Group MD Sanjay Chhabria. The high court expedited the trial but denied Chhabria's bail plea, noting there was prima facie evidence against him. On March 7, 2020, the Central Bureau ...
4 days ago · The Bombay High Court on Wednesday refused to grant bail to developer Sanjay Chhabria arrested by the Enforcement Directorate (ED) in connection with multi-crore Yes Bank-Dewan Housing Finance Corporation Limited (DHFL) loan fraud case. The court observed that material on record prima facie showed ...
MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Tuesday rejected the bail application of builder Sanjay Chhabria of the Radius group in an alleged money laundering case...
4 days ago · Bombay High Court refuses bail to developer Sanjay Chhabria arrested in the Yes Bank and DHFL money laundering case. Court cites lack of reasonable grounds for belief in innocence.
Sanjay Chhabria, the managing director of the Radius Group, was arrested on Thursday evening and remanded to CBI custody till May 6.
4 days ago · Narsi Benwal. The Bombay High Court on Wednesday dismissed the bail application of developer Sanjay Chhabria of the Radius Group, involved in a money laundering case related to the multi-crore Yes ...
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Jun 14, 2022 · Sanjay Chhabria, the promoter of Radius Group who was earlier arrested by the Central Bureau of Investigation (CBI) in the Yes Bank-DHFL case, has been sent to further custody of the Enforcement Directorate (ED) by the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai till June 17. Rajiv Kumar, Assistant Director of ED ...
