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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.
Searches were conducted at the premises of both the accused at Jaisingpur and Kolhapur which led to the recovery of incriminating documents, officials said.
The central probe agency produced him before special judge S H Gwalani and sought his 14-day custody for further probe into the matter.
Sanjay Chhabria, 45, is managing director of Mumbai-based Radius Developers. Radius is developing 12.5 million sq ft of properties in the city and its suburbs and is working on some 15 projects. Radius is also looking to launch three or four more such projects, through joint ventures (JVs) or management contracts.
The Jewish artist Tova Berlinski, who described her childhood as a sort of Paradise Lost, has died at the age of 106.