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  1. www.hindustantimes.com › cities › mumbai-newsPolice register fourth FIR against builder Sanjay Chhabria

    The Economic Offences Wing (EOW) of the Mumbai police has registered a fresh criminal case against builder Sanjay Chhabria of Radius Group for allegedly cheating Yes Bank to the tune of ₹52.

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  3. 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.

    • Law

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

    Apr 28, 2022 · The Central Bureau of Investigation 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.

    • Rashmi Rajput

  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.

  6. 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

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

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

    Jul 11, 2024 · 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.