The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors Shahid Balwa, Avinash Bhonsle and Vinod Goenka in Mumbai and Pune during raids in connection with Yes Bank-DHFL scam.
The Central Bureau of Investigation (CBI) has recovered incriminating documents from the premises of three top realtors Shahid Balwa, Avinash Bhonsle and Vinod Goenka in Mumbai and Pune during raids in connection with Yes Bank-DHFL .
Sanjay Chhabria, 45, is managing director of Mumbai-based Radius Developers. Radius is developing 12.5 million sq ft of properties in the city and its suburbs and is working on some 15 projects. Radius is also looking to launch three or four more such projects, through joint ventures (JVs) or management contracts.
The Bombay HC on Friday directed the daughter of Yes Bank founder Rana Kapoor to first quash or stay the Look Out Circular issued by the CBI and ED before seeking permission to travel abroad.