Sanjay Chhabariaa
builder
Sanjay Chhabariaa is a builder linked to the loan fraud case, where funds were allegedly diverted from DHFL to his companies, raising serious legal questions.
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India:
Sanjay Chhabariaa is a builder linked to the loan fraud case through his firm FIIPL.
5
Sanjay Dangi
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The Times of India: IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case | India News