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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...
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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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 ...
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.
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.
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.
Private developer Sanjay Chhabria of the Radius Group, and Avinash Bhosale, the promoter of the Avinash Bhosale Infrastructure Ltd (ABIL) and father-in-law of former Congress minister Vishwajit...
