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  2. www.hindustantimes.com › cities › mumbai-newsPMLA court denies bail to builder Sanjay Chhabria | Mumbai ...

    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...

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    • Exclusive | Sanjay Chhabria, Everest Entertainment: Marathi was niche ...
    • Producer Sanjay Chhabria Biography, News, Photos, Videos | NETTV4U
    • The Top 50 - Sanjay Chhabria, - Construction Week India
    • Sanjay Chhabria: Mumbai realty's go-to man | Business Standard News

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  4. in.linkedin.com › in › sanjay-chhabria-8ba72620Sanjay Chhabria - Everest Entertainment | LinkedIn

    View Sanjay Chhabria’s profile on LinkedIn, a professional community of 1 billion members. As the Founder and CEO of Everest Entertainment, I have decades of experience in the… · Experience:...

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    • Founder & CEO, Everest Entertainment

  5. www.indiatoday.in › india › storyYes Bank-DHFL fraud case: ED gets builder Sanjay Chhabria’s ...

    Jun 7, 2022 · A special court under the Prevention of Money Laundering Act (PMLA) on Tuesday granted permission to the Enforcement Directorate (ED) to take custody of Sanjay Chhabria, promoter of Radius Group, in Mumbai for seven days.

    • India

  6. www.indiatoday.in › india › storySanjay Chhabria to remain in ED custody till June 17 in Yes ...

    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 ...

    • India

  7. www.thequint.com › news › lawThe Supreme Court Made Default Bail Easier – So Why is ED ...

    May 11, 2023 · The top court’s judgment came from the case of realty developer Sanjay Chhabria, who was arrested by the CBI in 2022 on grounds of defrauding Yes Bank.

    • Rohini Roy

  8. www.everestent.in › about-usEverestent Entertainment

    There was no looking back after that, and with Managing Director Sanjay Chhabria’s vision, Everest Entertainment became a household name which today not only produces and commissions Marathi films but also distributes and showcases films globally across all formats: Cinema, Home Entertainment, Television and New Media.

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  10. www.hindustantimes.com › cities › mumbai-newsCBI raids premises of 3 real estate developers in Yes Bank ...

    Sanjay Chhabria, the managing director of the Radius Group, was arrested on Thursday evening and remanded to CBI custody till May 6.