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MUMBAI: A special PMLA (Prevention of Money Laundering Act) court on Tuesday rejected the bail application of builder Sanjay Chhabria of the Radius group in an alleged money laundering case...
View Sanjay Chhabria’s profile on LinkedIn, a professional community of 1 billion members. As the Founder and CEO of Everest Entertainment, I have decades of experience in the… · Experience:...
Jun 14, 2022 · Sanjay Chhabria, the promoter of Radius Group who was earlier arrested by the Central Bureau of Investigation (CBI) in the Yes Bank-DHFL case, has been sent to further custody of the Enforcement Directorate (ED) by the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai till June 17. Rajiv Kumar, Assistant Director of ED ...
There was no looking back after that, and with Managing Director Sanjay Chhabria’s vision, Everest Entertainment became a household name which today not only produces and commissions Marathi films but also distributes and showcases films globally across all formats: Cinema, Home Entertainment, Television and New Media.
Jun 7, 2022 · A special court under the Prevention of Money Laundering Act (PMLA) on Tuesday granted permission to the Enforcement Directorate (ED) to take custody of Sanjay Chhabria, promoter of Radius Group, in Mumbai for seven days.
Sanjay Chhabria, the managing director of the Radius Group, was arrested on Thursday evening and remanded to CBI custody till May 6.
Jan 26, 2024 · NEW DELHI: The Supreme Court on Thursday refused to entertain a plea by realtor Sanjay Chhabria against an order of the Bombay High Court which refused to grant him default bail in the Yes Bank money laundering case.
