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SANJAY CHHABRIA
Yes Bank-DHFL case: Special court refuses to discharge businessman Satyan TandonA special court has denied businessman Satyan Tandon's discharge in the Yes Bank-DHFL loan case, asserting that the charges against him war...- HC grants bail to builder Avinash Bhosale in money-laundering caseThe Bombay High Court has granted bail to Pune builder Avinash Bhosale in a money-laundering case, observing he may not be guilty. Arrested...
- Two years after arrest, Pune builder Avinash Bhosale gets bail from HC in Yes Bank-DHFL scamThe Bombay High Court has granted bail to Pune-based builder Avinash Bhosale in a corruption case linked to Yes Bank and DHFL, currently un...
- SC refuses bail to realtor in Yes Bank money laundering caseThe Supreme Court refused to entertain Sanjay Chhabria's plea for default bail in the Yes Bank money laundering case. The Bombay High Court...
- Yes Bank-DHFL scam: Court says nation is victim, denies bail to Pune-based realtor"The bank was cheated by wisely hatching criminal conspiracy by accused persons. Money of Yes Bank is the wealth of the Nation. Nation is v...
- ICICI Pru VC fund, Beacon move NCLAT to block Adani Co's radius estates bidET had reported on January 10 that NCLT had granted approval to Adani Good Homes' bid for Radius Estates which offered around Rs 76 crore t...
- Holiday Inn Express at IGI airport up for sale as per an investment memorandum, asking price Rs 230 crThe hotel, referred to as India’s first transit hotel inside an airport terminal, is managed and operated by the InterContinental Hotels Gr...
- Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA courtEarlier on Wednesday, ED attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of San...
- Yes Bank-DHFL case: ED attaches Rs 415 cr worth assets of builders Avinash Bhosale, Sanjay ChhabriaThe ED alleged that Rana Kapoor through Yes Bank Ltd got invested Rs 3,700 crore in the short term non-convertible debentures of DHFL and R...
- Bankruptcy proceedings to begin against Radius promoter ChhabriaThe Mumbai bench of the National Company Law Tribunal (NCLT) passed the order on a petition filed by Beacon Trusteeship.
- Yes Bank scam: CBI brings ABIL group chairman Avinash Bhosale to Delhi for questioningCBI is probing if the Yes Bank and DHFL scam had spread its tentacles across noted builders of Maharashtra and their companies were alleged...
- Yes bank scam: CBI arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
- Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius 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 ...
- Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...
- A starry affair! Ten BKC plays host to Mumbai's A-listActor Satish Shah, Anup Jalota, Suchitra Krishnamoorthi were among the guests at the event.
- Radius Developers, Rohan Lifespaces in JV for SoBo’s Hughes Road projectCalls and text messages to Haresh Mehta, chairman of Rohan Lifespaces remained unanswered. Sanjay Chhabria, MD, Radius Developers confirmed...
- Altico Capital invests Rs 45 crore in Guardian Developers’ Pune projectThe project spread over 10 acre will have around 1 million sq ft of area. It is being developed under a joint development agreement and wil...
- DB Realty, Radius tie-up to develop Rs 3,500 crore projectDB Realty said it will form a joint venture with Radius group to develop a housing project in Mumbai with an estimated sales revenue of Rs ...
- DB Realty to develop 29-storey residential tower in Bandra Kurla ComplexReal estate firm DB Realty today said it will develop a 29-storey residential tower in the suburban Mumbai in the Bandra Kurla Complex (BKC...
- Marathi films make their presence felt in remake marketBreaking away from the traditional mould of family dramas, Marathi films off late are exploring diverse and universal subjects, getting bot...
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