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

    Sanjay Chhabria had mortgaged land valued at ₹ 3,496 crore for loan security. Even if DHFL and Yes Bank were in the conspiracy, the applicant had no knowledge or involvement, making him not ...

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  3. indianexpress.com › article › citiesHC rejects bail to developer Sanjay Chhabria in Yes Bank ...

    Jul 11, 2024 · The court observed that material on record prima facie showed Chhabria’s involvement in concealing and possession of the proceeds of the crime. A single-judge bench of Justice Manish M Pitale on July 10 passed an order in bail application by Chhabria, who was arrested on April 28, 2022 and he continued to remain behind bars for over two years and two months.

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  4. www.indiatoday.in › law › storyHigh Court refuses bail to Radius Group MD Sanjay Chhabria ...

    Jul 11, 2024 · 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 ...

  5. timesofindia.indiatimes.com › city › mumbaiBombay High Court denies bail to Sanjay Chhabria in Yes Bank ...

    Jul 11, 2024 · 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. Learn more ...

  6. 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: Everest Entertainment · Education: National College · Location: Mumbai · 500+ connections on LinkedIn.

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    • National College
    • Founder & CEO, Everest Entertainment

  7. 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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  9. 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. Chhbaria was earlier arrested by the Central Bureau of Investigation (CBI) in connection with the Yes Bank-DHFL case on ...