DHFL Bank Fraud Case - Banking fraud case of 34,615 crores surfaced

Another major banking fraud has emerged in the country. More than 34,615 million rupees were laundered in 17 banks in the scam.

The Central Bureau of Investigation (CBI) has filed a lawsuit against Kapil Wadhawan, former chairman of Dewan Housing Finance Limited (DHFL)

Dheeraj Wadhawan, director and six real estate companies in a bank fraud case.

They are accused of earning Rs 34,615 million from a group of 17 banks led by the Union Bank of India.

According to Bhasha, the CBI is acting on a complaint received by the Union Bank of India on February 11, 2022.

Brother Wadhawan is currently being investigated by the CBI for alleged corruption.

After the case was registered, a team of more than 50 CBI officers searched 12 defendants in Mumbai.

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