Kapil and Dheeraj Wadhawan of DHFL booked in Rs 34,615-crore bank fraud case


Share This Post

CBI registers a fresh case against DHFL promoters Kapil and Dheeraj Wadhawan for defrauding a consortium of banks led by Union Bank of India for Rs 34,615 crore.

This is the biggest bank fraud case registered by the agency. Recently it had pegged the fraud caused to ABG Shipyards at Rs 22,842 crore.

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

Subscribe To Our Newsletter

Get updates and learn from the best

More To Explore