Sanjay Chhabariaa
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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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Recent news mentions
Sanjay Chhabariaa is a builder linked to the loan fraud case through his firm FIIPL.
IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case | India NewsThe Times of India·
India· 2025-03-15
India· 2025-03-15
