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The Times of India
The Times of India
National
TNN

Laundering case: ED to take custody of builder

ED CBI Enforcement Directorate DHFL Mumbai YES Bank

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The ED had moved the court on Monday. Chhabriaa was arrested on April 28 in a fraud case related to DHFL promoters — Kapil Wadhawan and his brother Dheeraj — and former promoter of Yes Bank, Rana Kapoor. Chhabriaa is currently in judicial custody.

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