Radius Group's MD denied bail in money laundering case, Real Estate News, ET RealEstate

The ED has accused Chhabria of playing a crucial role in diverting funds procured illegally by Yes Bank's founder Rana Kapoor and Dewan Housing Finance Limited (DHFL) promoter Kapil Wadhawan.

Related Keywords

Rana Kapoor ,Dheeraj Wadhawan ,Kapil Wadhawan ,Avinash Bhosale ,Sanjay Chhabria ,Chhabria Radius Group ,Dewan Housing Finance Limited ,Central Bureau Of Investigation ,Representative Image ,Yes Bank ,Enforcement Directorate ,Money Laundering Act ,Central Bureau ,Radius Group ,Dhfl ,Chhabria ,Mumbai ,D ,Mg Deshpande ,