DHFL scam: CBI arrests Dheeraj Wadhawan in Rs 34,000 cr bank fraud case

Credit: IndiaTimes- Published on May 14, 2024
Former DHFL director Dheeraj Wadhawan arrested by CBI in Rs 34,000-crore bank fraud case from Mumbai, charge-sheeted in 2022. CBI registered the case related to defrauding a consortium of 17 banks for Rs 34,000 crore, the biggest banking loan fraud in India.

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Dheeraj Wadhawan arrested in Rs 34,000 crore DHFL bank fraud case. Linked to Iqbal Mirchi, Ajay Navandar. Used false loans, NPA 'Bandra Books.' CBI seized cash,...
on May 14, 2024 • IndiaTimes

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