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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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  5. 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.

  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 ...

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  7. bfsi.economictimes.indiatimes.com › news › bankingSanjay Chhabria: SC refuses bail to Radius Group's MD in Yes ...

    Jan 26, 2024 · NEW DELHI: The Supreme Court on Thursday refused to entertain a plea by realtor Sanjay Chhabria against an order of the Bombay High Court which refused to grant him default bail in the Yes Bank money laundering case.

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  8. economictimes.indiatimes.com › industry › bankingYes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

    Apr 28, 2022 · The Central Bureau of Investigation ( CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a residential project in suburban Mumbai.

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  10. 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.