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Yes Bank-DHFL Loan Fraud: PMLA Court Denies Bail To Sanjay Chhabria

Yes Bank-DHFL Loan Fraud: PMLA Court Denies Bail To Sanjay Chhabria
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DHFL-Yes Bank case: Avinash Bhosale to spend weekend at CBI's BKC guest house

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 ....

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Yes Bank-DHFL case: CBI searches premises of top builders, bizman in Mumbai, Pune

The Central Bureau of Investigation (CBI) teams on Saturday carried out searches at eight locations in Mumbai and Pune at the premises linked to builders Shahid Balwa, Vinod Goenka and Pune businessman Avinash Bhosale, in connection with the Yes Bank and DHFL fraud case. ....

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Mumbai: Radius Group MD Sanjay Chhabria sent to CBI custody till May 6 in Yes Bank-DHFL case

The central probe agency produced him before special judge S H Gwalani and sought his 14-day custody for further probe into the matter. ....

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