Radius Group's MD denied bail in money laundering case
Wed, Feb 14, 2024 9:52 AM

Radius Group's MD denied bail in money laundering case

A Flip by Shubhangi Gupta
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Mumbai court denies bail to real estate businessman Sanjay Chhabria in money laundering case related to Yes Bank. ED has accused him of playing a role in diverting funds procured by bank's founder and DHFL promoter. Judge says offence is serious and Chhabria failed to prove his innocence, while prosecution established reasonable grounds for believing his guilt.

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