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In CBI’s Greatest Financial institution Fraud Case, Raids On Shadow Lender DHFL Promoters


In CBI's Biggest Bank Fraud Case, Raids On Shadow Lender DHFL Promoters

That is the most important banking fraud probed by the CBI (File)

Mumbai:

The Central Bureau Of Investigation (CBI) has registered a contemporary case towards Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly dishonest a consortium of 17 banks led by the Union Financial institution of India to the tune of Rs 34,615 crore, making it the most important banking fraud probed by the company, officers stated.

The CBI is finishing up searches at 12 places in Mumbai on the premises of accused within the case, they stated.

The company booked the Dewan Housing Finance Company Ltd (DHFL), Kapil Wadhawan, the then CMD, Dheeraj Wadhawan, the director and 6 realtor corporations for allegedly being a part of felony conspiracy to dishonest the consortium led by the Union Financial institution of India to the tune of Rs 34,615 crore, the officers stated.

The company has acted on a criticism from the financial institution on February 11, 2022, they stated.

Wadhawans are already below CBI scanner in reference to alleged corruption involving Sure Financial institution founder Rana Kapoor.

(This story has not been edited by NDTV employees and is auto-generated from a syndicated feed.)



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