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Sanjay Chhabria: SC refuses bail to Radius Group's MD in Yes Bank money laundering case, ET RealEstate

Sanjay Chhabria: A bench of Justices Bela M Trivedi and Pankaj Mithal said the offence is serious and the high court considered everything. The counsel appearing for Chhabria then withdrew the plea and the matter was dismissed as withdrawn.

Bombay , Maharashtra , India , Sanjay-chhabria , Pankaj-mithal , Belam-trivedi , Justicems-karnik , Justice-karnik , Rana-kapoor , Kapil-wadhwan , Dewan-housing-finance-limited , Bombay-high-court

Yes Bank money laundering case: SC refuses bail to realtor in Yes Bank money laundering case

The Supreme Court refused to entertain Sanjay Chhabria's plea for default bail in the Yes Bank money laundering case. The Bombay High Court had already denied him default bail, considering the seriousness of the offence. Chhabria's counsel withdrew the plea, resulting in the dismissal of the matter.

Bombay , Maharashtra , India , Justicems-karnik , Sanjay-chhabria , Kapil-wadhwan , Pankaj-mithal , Rana-kapoor , Justice-karnik , Belam-trivedi , Supreme-court-on , Dewan-housing-finance-limited

DHFL: Bombay HC refuses bail to Radius Group MD in Yes Bank money laundering case, ET RealEstate

The ED's case is that Chhabriaa had played a crucial role in diverting funds procured illegally by Yes Bank's founder Rana Kapoor and DHFL promoter Kapil Wadhwan. Justice Karnik said further investigation was on with regard to the larger offence of money laundering in the case.

Bombay , Maharashtra , India , Mumbai , Vibhav-krishna , Justicems-karnik , Rana-kapoor , Justice-karnik , Kapil-wadhwan , Sanjay-chhabriaa , Dewan-housing-finance-limited , Supreme-court

HC refuses bail to Sanjay Chhabriaa in YES Bank money laundering case

HC refuses bail to Sanjay Chhabriaa in YES Bank money laundering case
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India , Bombay , Maharashtra , Justice-karnik , Kapil-wadhwan , Rana-kapoor , Justicems-karnik , Sanjay-chhabriaa , Vibhav-krishna , Bombay-high-court , Supreme-court , Dewan-housing-finance-limited

'Complex Money Laundering Cases Involve Multiple Level Of Transactions To Obfuscate Truth': Bombay High Court

'Complex Money Laundering Cases Involve Multiple Level Of Transactions To Obfuscate Truth': Bombay High Court
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.

Bombay , Maharashtra , India , Kapil-wadhwan , Vibhav-krishna , Sanjay-chhabriaa , Rana-kapoor , Justice-karnik , Dewan-housing-finance-limited , Supreme-court , Bombay-high-court , Yes-bank

SC refuses to entertain bail plea of YES Bank co-founder Rana Kapoor in money laundering case

The Supreme Court on Friday refused to grant bail to YES Bank co-founder Rana Kapoor in a money laundering case registered against him by the Enforcement Directorate."Normally, we consider (for grant of bail) the period already undergone (in ...

Bombay , Maharashtra , India , New-delhi , Delhi , Kapil-wadhwan , Rana-kapoor , Sanjiv-khanna , Dheeraj-wadhwan , Supreme-court , Bombay-high-court , Supreme-court-on

SC refuses to entertain bail plea of YES Bank co-founder Rana Kapoor

The Bombay High Court had in January 2021 rejected the first bail application filed by Kapoor and also rejected the subsequent bail application on May 4 this year.

Bombay , Maharashtra , India , Kapil-wadhwan , Rana-kapoor , Sanjiv-khanna , Dheeraj-wadhwan , Bombay-high-court , Supreme-court , Supreme-court-on , Justices-sanjiv-khanna , Abhishek-manu-singhvi

yes bank: DHFL-YES Bank case: Dheeraj Wadhawan denied bail; court notes his delay in paying Rs 24L for police escort

Dheeraj Wadhawan, one of the promoters of DHFL currently in jail in a case pertaining to alleged fraud connected to Yes Bank, was denied medical bail by a special court which observed he had not paid Rs 24 lakh for police escort provided to him during his long hospitalisation. In his order of July 14, the details of which were made available on Monday, the special CBI judge MG Deshpande noted that the police had to knock the doors of the court to recover this amount.

Mumbai , Maharashtra , India , Switzerland , Lonavala , Kokilaben-dhirubhai-ambani , Kapil-wadhwan , Rana-kapoor , Dheeraj-wadhawan , Kapil-wadhawan , Doit-urban-ventures-india-pvt-ltd , Yes-bank