Sanjay Chhabria

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Check out the latest and breaking news surrounding your favourite celebrity Sanjay Chhabria. Here is how Sanjay Chhabria is making headlines.

In News | Last Updated : Mar 10, 2026, 12:23 AM IST

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Sanjay Chhabria News

Cops submit 2nd chargesheet against bldr in 30cr Yes Bank cheating case

Mar 10, 2026, 00:23 (IST)

‘115cr diverted to buy 1.4cr DHFL shares at lower price’

Jul 15, 2022, 08:11 (IST)

After the Reserve Bank of India (RBI) refused to grant extension to then CEO of Yes Bank Rana Kapoor for two more years in September 2018, there was a drastic fall in the share price of DHFL at the stock exchange.

DHFL approved loans worth crores of rupees to Sanjay Chhabria within minutes without documentation, says CBI

TNN / Jul 15, 2022, 10:29 (IST)

Kapil Wadhawan, erstwhile promoter of Dewan Housing Finance Corporation Ltd (DHFL), a non-banking financial institution, ensured that his firm disbursed loans worth crores of rupees to city-based builder Sanjay Chhabariaa within a few minutes after receiving related requests without any documentation through online transfers at different points of time in 2018, said the CBI chargesheet against them filed in the court recently.

Mumbai: Builder booked in two Rs 122 crore duping cases

TNN / May 22, 2022, 03:07 (IST)

EOW has begun probe in two cases against developer Sanjay Chhabria and others for alleged breach of trust, criminal conspiracy and cheating Yes Bank of Rs 122 crore. In first case, Chhabria and three directors of Radius Estate and developers pvt ltd., are accused of taking Rs 30.

High-profile Pune builder held in Yes Bank fraud case

May 27, 2022, 08:25 (IST)

CBI arrested prominent Pune-based businessman Avinash Bhosale in Mumbai on Thursday, a month after raiding his premises in the Yes Bank-DHFL loan fraud case. CBI will produce him in court on Friday.Bhosale is reputed to be a developer with strong political connections across the spectrum.

Accused bldr Tandon moves court to ‘voluntarily’ deposit ₹4cr with Yes Bank

TNN / Jul 15, 2022, 08:11 (IST)

Jailed builder Satyan Tandon moved the special CBI court on Thursday, wanting to “voluntarily” deposit Rs 4 crore with Yes Bank “without admission of guilt.

Rs 115 crore diverted to buy DHFL shares at lower price: CBI

TNN / Jul 15, 2022, 08:36 (IST)

Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

TNN / Apr 29, 2022, 03:56 (IST)

The CBI on Thursday arrested builder Sanjay Chhabria of Radius Group in a case related to cheating, criminal conspiracy and corruption that it is investigating against DHFL promoter Kapil Wadhawan, his brother Dheeraj and former Yes Bank promoter Rana Kapoor.

Music of Mokala Shwas launched

Nov 01, 2012, 14:29 (IST)

The music launch of Kanchan Adhikari's Marathi movie 'Mokala Shwas' was held recently

Jailed builder moves court to ‘voluntarily’ put ?4cr in Yes Bank ‘without admission of guilt’

TNN / Jul 15, 2022, 08:40 (IST)

Special CBI court grants bail to builder Satyan Tandon in DHFL case

TNN / Aug 28, 2022, 06:49 (IST)

A special CBI court on Friday granted bail to builder Satyan Tandon two days after it was cancelled for breaching earlier bail conditions. The special CBI court on Friday also took cognisance of a chargesheet against Tandon and builders and businessman Avinash Bhosale and Sanjay Chhabria, and said prima facie case was made out against them in the DHFL scam case.

High court refuses bail to Chhabria in Yes Bank-DHFL laundering case

TNN / Jul 12, 2024, 03:08 (IST)

'Maharashtra Shaheer'

etimes.in / Apr 12, 2023, 17:21 (IST)

'Boyz 3'

etimes.in / Aug 25, 2022, 13:36 (IST)

DHFL-Yes Bank case: Avinash Bhosale produced before Special CBI Court

TIMESOFINDIA.COM / May 27, 2022, 09:32 (IST)

The CBI on Thursday arrested Avinash Bhosale in an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL.

Ticket capping will encourage black-market, feel cinemas

TNN / May 04, 2017, 17:38 (IST)

As Karnataka implements a Rs 200 price cap on movie tickets, filmmakers and distributors say that the govt should restrict itself to only deciding entertainment tax.

Justice done, says realty co chairman after 2G acquittal

TNN / Dec 22, 2017, 03:41 (IST)

Mumbai Pune Mumbai to release its third part

TNN / May 25, 2018, 15:55 (IST)

CBI suspects Pune-based influential businessman Avinash Bhosale took Rs 365 crore kickbacks to help DHFL get loan

TNN / Jun 03, 2022, 09:04 (IST)

The CBI suspects that Pune-based influential businessman Avinash Bhosale collected Rs 365 crore as kickbacks for helping DHFL obtain a Rs 4,733 crore loan from Yes Bank and is investigating if there are other parties who connived with him.

Chief Minister Eknath Shinde unveils the motion poster of Kedar Shinde's upcoming biopic 'Maharashtra Shahir'- Watch

IANS / Feb 16, 2023, 11:09 (IST)

First look of MPM2 revealed

TNN / Jul 31, 2015, 18:01 (IST)

Five years after the release of ��Mumbai Pune Mumbai��, its sequel ��MPM-2 Lagnala Yaychach�� is getting ready for release.

Actor Vasant Damle passes away

TNN / Feb 21, 2015, 12:56 (IST)

Vasant Vishnupant Damle, who played the role of Tukaram��s son Mahadu in the original biopic on the saint��s life made by Prabhat films decades ago, passed away on Friday morning.

The crazy composition from Boyz 2 'Goti Soda Batli Foda' out

TNN / Sep 10, 2018, 13:31 (IST)

The film focuses on youth and the first song from the movie ‘Goti Soda Batli Foda’ has released.

PK release not a problem for HJ

TNN / Dec 19, 2014, 14:28 (IST)

When other stars get jittery in the face of the competition faced by big-budget Bollywood films, it is nice to see Marathi films like 'Happy Journey' putting up a brave fight and getting rave reviews

Court grants bail to developer in Yes Bank-DHFL loan fraud

TNN / Nov 12, 2024, 22:43 (IST)

Mumbai Pune Mumbai 3 teaser revealed

TNN / Oct 05, 2018, 14:41 (IST)

Yes Bank-DHFL loan scam: Court rejects Chhabria's bail plea

TNN / Feb 14, 2024, 07:00 (IST)

The special PMLA court, presided over by special judge M G Deshpande, rejects Sanjay Chhabria's bail plea based on the prosecution's establishment of reasonable grounds for his guilt in the money laundering case. The judge highlights Chhabria's involvement in concealing and using tainted money.

Kambli, Patil, Rajput to mentor teams in Mumbai T20 League

TNN / Mar 01, 2018, 22:05 (IST)

Former India batsmen Vinod Kambli, Sandeep Patil and Lalchand Rajput will mentor teams in the T20 Mumbai League.

Bombay HC rejects Realtor’s plea for condonation of delay in Yes Bank case

TNN / Dec 21, 2023, 23:12 (IST)

The Bombay high court rejected Sanjay Chhabria's plea for condonation of delay in challenging the special PMLA court's order regarding his arrest and custody in the Yes Bank fraud case. The court emphasized that the law of Limitation is important and delay should not be condoned beyond the prescribed time limit. The court found no illegality or miscarriage of justice in the order challenged by Chhabria. The plea for condonation was considered vague and no specific case was made out. The court held that the order is an interlocutory one and not revisable under the law.