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Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria : Rashtra News #Bank #scam #CBI #arrests #Radius #Group #Sanjay #Chhabria The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was one of the biggest borrowers on the erstwhile DHFL

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Business News: Yes Bank scam: CBI searches underway at six locations

Yes Bank scam: CBI searches underway at six locations : Rashtra News #Bank #scam #CBI #searches #underway #locations The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to sources, raids are underway at six locations including those in Mumbai and

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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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