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The Times of India

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Builder Sanjay Chhabria arrested in DHFL-Yes Bank cheating case

Sanjay Chhabria YES Bank DHFL Rana Kapoor Kapil Wadhawan CBI Radius Dheeraj Wadhawan Corruption Mumbai

MUMBAI: 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.

Chhabria will be produced before a court here on Friday. In February, the CBI had searched the house and office premises of Chhabria and the Radius group in the case.

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