https://bfsi.economictimes.indiatimes.com/news/industry/bombay-hc-refuses-bail-to-realtor-sanjay-chhabriaa-in-yes-bank-money-laundering-case/104372861
Bombay HC refuses bail to realtor Sanjay Chhabriaa in Yes Bank money laundering case, ETBFSI
The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case, observing that money laundering...
https://economictimes.indiatimes.com/news/india/mumbai-based-realtor-sanjay-chhabriaa-sent-to-cbi-custody-till-may-6-in-yes-bank-dhfl-case/articleshow/91180989.cms
yes bank: Mumbai-based realtor Sanjay Chhabriaa sent to CBI custody till May 6 in Yes Bank-DHFL...
During investigation into the case, the criminal complicity of Chhabriaa emerged as an accused in the case. He had allegedly diverted loans worth Rs 3,094...