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HomeEconomyCBI raids on shadow lender DHFL promoters in biggest bank fraud case ...
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CBI raids on shadow lender DHFL promoters in biggest bank fraud case MPNRC

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This is the biggest banking fraud ever investigated by the CBI (file photo)

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Mumbai: The Central Bureau of Investigation (CBI) has registered a fresh case against DHFL’s Kapil Wadhawan and Dheeraj Wadhawan for allegedly defrauding a consortium of 17 banks led by Union Bank of India to the tune of ₹34,615 crore, making it the most Big banking fraud. An investigation is being conducted by the agency, the officials said.

He said that the CBI is conducting searches at 12 places in the premises of the accused in the case in Mumbai.

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The agency has booked Dewan Housing Finance Corporation Limited (DHFL), Kapil Wadhawan, the then CMD, Dheeraj Wadhawan, director and six realtor companies for allegedly being part of a criminal conspiracy to defraud the Union Bank of India-led consortium. had booked Officials said an amount of ₹34,615 crore.

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He said that the agency has acted on the complaint of the bank dated February 11, 2022. The Wadhawans are already under CBI probe in connection with the alleged corruption involving Yes Bank founder Rana Kapoor.

Also read: Who is Draupadi Murmu, India’s first tribal presidential candidate from Odisha?

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