{"id":7339,"date":"2024-01-25T14:25:47","date_gmt":"2024-01-25T14:25:47","guid":{"rendered":"https:\/\/financeintellect.com\/home-page\/home\/?p=7339"},"modified":"2024-01-25T14:26:13","modified_gmt":"2024-01-25T14:26:13","slug":"sc-refuses-bail-to-realtor-sanjay-chhabria-in-yes-bank-money-laundering-case","status":"publish","type":"post","link":"https:\/\/financeintellect.com\/home-page\/home\/sc-refuses-bail-to-realtor-sanjay-chhabria-in-yes-bank-money-laundering-case\/","title":{"rendered":"SC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case"},"content":{"rendered":"\n

New Delhi : The Supreme Court<\/a> on Thursday refused to entertain the plea of realtor Sanjay Chhabria against an order of the Bombay High Court<\/a> which refused to grant him bail in the Yes Bank<\/a> money laundering case.<\/p>\n\n\n\n

A bench of Justices Bela Trivedi and Pankaj Mittal said the offence was serious and the High Court had considered everything while deciding the issue.<\/p>\n\n\n\n

Chhabria\u2019s counsel then withdrew the plea and the matter was dismissed as \u201cwithdrawn.\u201d<\/p>\n\n\n\n

The ED\u2019s<\/a> case is that Chhabria had played a crucial role in diverting funds procured illegally
By Yes Bank Founder Rana Kapoor and Dewan Housing Finance Ltd<\/a> promoter Kapil Wadhwan.<\/p>\n\n\n\n

Chhabria was arrested by the ED on June 7, 2002, in connection with the Yes Bank DHFL<\/a> money laundering case. On August 4, the same year, ED had submitted its chargesheet in the case.<\/p>\n\n\n\n

A single bench of Justice M S Karnik at the Bombay High Court had dismissed Chhabria\u2019s petition seeking default bail on the grounds that though the ED had submitted the chargesheet against him within the mandatory 60-day period, it had sought permission from the special court, conducting the trial, to carry on further probe in the case.<\/p>\n\n\n\n

According to ED, the probe against Chhabria was not over and that the investigation against him was still going on.<\/p>\n\n\n\n

The High Court had agreed with the ED that the offence of money laundering involved multiple interconnected transactions and it demands a detailed probe and that in this case, the agency was investigating an economic offence which demands an in-depth probe.<\/p>\n","protected":false},"excerpt":{"rendered":"

SC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case<\/p>\n","protected":false},"author":3,"featured_media":7340,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1,31],"tags":[92,3918,352,4508,71],"class_list":["post-7339","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economy-and-politics","category-news","tag-bombay-high-court","tag-dhfl","tag-enforcement-directorate","tag-supreme-court-of-india","tag-yes-bank"],"aioseo_notices":[],"yoast_head":"\nSC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case - Finance Intellect<\/title>\n<meta name=\"description\" content=\"SC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/financeintellect.com\/home-page\/home\/sc-refuses-bail-to-realtor-sanjay-chhabria-in-yes-bank-money-laundering-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SC refuses bail to realtor Sanjay Chhabria in Yes Bank money laundering case - 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