cbi: CBI books Kapil and Dheeraj Wadhawan of DHFL in India’s ‘biggest’ banking fraud of Rs 34,615 cr – The Economic Times Video

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for financial institution fraud of Rs 34,615 crore, making it the largest such case probed by way of the company, officers mentioned Wednesday. Following the registration of case on June 20, a staff of over 50 officers from the company on Wednesday performed coordinated searches on 12 premises in Mumbai belonging to FIR-listed accused which additionally come with Sudhakar Shetty of Amaryllis Realtors and 8 different developers. The motion got here on a grievance from the Union Financial institution of India (UBI), chief of 17-member lender consortium which had prolonged credit score amenities to the music of Rs 42,871 crore between 2010 and 2018.

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