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CBI raids on shadow lender DHFL promoters

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New Delhi, Jun 22: The Central Bureau Of Investigation (CBI) has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of ₹ 34,615 crore, making it the biggest banking fraud probed by the agency, officials said.

    CBI files case against DHFL in Rs. 34,615 crore money laundering case | Oneindia News *News

    The CBI is carrying out searches at 12 locations in Mumbai at the premises of accused in the case, they said.

    CBI raids on shadow lender DHFL promoters

    The agency booked the Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan, the then CMD, Dheeraj Wadhawan, the director and six realtor companies for allegedly being part of criminal conspiracy to cheating the consortium led by the Union Bank of India to the tune of ₹ 34,615 crore, the officials said.

    The agency has acted on a complaint from the bank on February 11, 2022, they said.
    Wadhawans are already under CBI scanner in connection with alleged corruption involving Yes Bank founder Rana Kapoor.

    (PTI)

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