chhabria: Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

CBI arrests builder Sanjay Chabria in Yes Bank-DHFL case

The CBI arrested builder Sanjay Chabria in Mumbai on Thursday in connection with the Yes Bank - DHFL case.

chhabria: Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

The CBI on Thursday arrested builder Sanjay Chhabria of Radius Group in a case related to cheating, criminal conspiracy and corruption that it is investigating against DHFL promoter Kapil Wadhawan, his brother Dheeraj and former Yes Bank promoter Rana Kapoor.

CBI Arrests Mumbai-based Realtor Sanjay Chhabria in Yes Bank-DHFL Corruption Case

It was further found that DHFL had not redeemed the amount of Rs 3,700 crore invested by Yes Bank in its debentures till date

CBI arrests Mumbai-based realtor Sanjay Chhabria in Yes Bank-DHFL corruption case

Scam started taking shape between April and June in 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.

CBI arrests realtor Sanjay Chhabria in YES Bank-DHFL corruption case

Chhabria of Radius Developers will be produced before a special court on Friday, they said

Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL case

Chhabriaa of Radius Developers was arrested by the Central Bureau of Investigation (CBI) on Thursday. The central probe agency produced him before special judge S H Gwalani and sought his 14-day custody for further probe into the matter