Radius Group: The Central Bureau of Investigation in April last year arrested Chhabria in a case of alleged corruption against Yes Bank founder Rana Kapoor and Dewan Housing Finance Corporation Ltd (DHFL).
Bombay High Court Denies Sanjay Chhabria s Plea, Rejects Delay Condonation In Yes Bank-DHFL Fraud Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
ABIL group chairman Avinash Bhosale in connivance with another realtor and co-accused Sanjay Chhabria illegally obtained Rs 431 crore in one of his beneficially owned entities, the Enforcement Directorate told a special court here on Tuesday while seeking further custody of Bhosale in a money laundering case, , money laundering, enforcement directorate
The Central probe agency also told the court DHFL had illegally diverted funds to the tune of Rs 37.50 crore to Bhosale and his entities. Special PMLA judge M G Deshpande extended the remand of Pune-based Bhosale till July11.
Despite being arrested by the CBI, Bhosale will be spending the weekend in the central agency’s guest house at BKC as the arguments in his remand could not be concluded on Friday