CBI registers case against DHFL, its former chairman, director in bank fraud case

CBI action in bank fraud case

Image Credit source: File Photo

The agency has registered a case against a consortium of banks led by Union Bank of India for allegedly being involved in a criminal conspiracy to defraud to the tune of Rs 34,615 crore.

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अब पेश है सुबह 11 बजे की ताज़ा ख़बरें

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TV9 Hindi

TV9 Hindi , Edited By: Saurabh Sharma

Jun 22, 2022 | 3:41 pm




The Central Bureau of Investigation has registered a fresh case against DHFL’s Kapil Wadhawan and Dheeraj Wadhawan in an alleged Rs 34,615 crore fraud case with a consortium of 17 banks led by Union Bank of India. This is the biggest bank fraud that has come under the scanner of the agency. officials said that CBI ,CBI) is searching 12 locations of the accused in Mumbai. The investigative agency Dewan Housing Finance Corporation Ltd. (DHFL), then Chairman and Managing Director Kapil Wadhawan, Director Dheeraj Wadhawan and six realty sector companies have been transferred to Union Bank of India (Union Bank of India) for allegedly being involved in a criminal conspiracy for fraud to the tune of Rs 34,615 crore. The CBI took action on the basis of a complaint received from the bank on February 11, 2022. The Wadhawan brothers are currently under the scanner of the CBI in the alleged corruption case.