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SANJAY CHHABARIAA
Yes Bank-DHFL case: Charges against Shahid Balwa, Vinod Goenka droppedThe court, in its order, said the investigating officer had not mentioned the settlement with Piramal Capital in a supplementary charge she...- Yes Bank’s Rs 4,733 cr loan to DHFL diverted to ‘coterie of builders’: CBI charge sheetThe CBI has alleged that Yes Bank co-founder Rana Kapoor sanctioned loans worth ₹4,733 crore to DHFL in exchange for ₹600 crore in kickback...
- Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London: CBIThe supplementary charge sheet, the third in the case, said that co-accused Sanjay Chhabariaa diverted Rs 317.40 crore -- part of the funds...
- Yes Bank-DHFL case: Kapil Wadhawan sanctioned loans of over Rs 400 cr without following norms, says CBILoans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the...
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