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.
The Enforcement Directorate (ED) on Thursday filed a chargesheet running over 90 pages in connection with a case under the Prevention of Money Laundering Act (PMLA) pertaining to the Yes Bank-DHFL scam before a special PMLA court.The ED had .