Builder Sanjay Chhabria, promoter of Radius Estates, faces a chargesheet for allegedly cheating Yes Bank of Rs 30.39 crore. Funds from a Rs 50-crore overdraft facility for a Mhada redevelopment project were diverted to related entities to repay unsecured loans and interest, violating loan conditions.
Cops submit second chargesheet against Radius Estates’ promoter in Yes Bank cheating case
March 11, 2026March 11, 2026|
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