chhabriaa

MUMBAI: The ED recently provisionally attached properties worth Rs Rs 415 crore belonging to builders Avinash Bhosale and Sanjay Chhabriaa, including Bhosale’s duplex flat in south Mumbai worth Rs 103 crore and Chhabriaa’s Rs 116-crore…

Loans of over Rs 400 crore were sanctioned by Kapil Wadhwan of DHFL to companies owned by co-accused Sanjay Chhabriaa without following the norms, the CBI has said in its supplementary charge-sheet. The agency filed the additional charge…