DHFL, Wadhawans booked by CBI in ₹34,615cr bank fraud

Credit: IndiaTimes- Published on June 22, 2022
The Union Bank of India has alleged that Kapil and Dheeraj Wadhawan in criminal conspiracy with others misrepresented and concealed facts, committed criminal breach of trust and abused public funds to cheat the consortium to the tune of Rs 34,614 crore by defaulting on loan repayments from May 2019 onwards.

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Central Bureau of Investigation

Premier investigation agency of India
TMC leader Anubrata Mondal was recently arrested by the CBI for not complying with the investigation into the cattle smuggling scam.
Credit: DNA - Published 13 hours ago

Tejashwi alleged that the BJP is using investigative agencies to seek political revenge.
Credit: DNA - Published 1 day ago

Credit: IndiaTimes - Published 2 days ago

Another big blow has been received by TMC as party leader Anubrata Mondal has been arrested by CBI in relation to a cattle smuggling case.
Credit: DNA - Published 2 days ago


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CBI files case against DHFL in Rs. 34,615 crore money laundering case | Oneindia News *News 01:52
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Related news from verified sources

The Union Bank of India has alleged that Kapil and Dheeraj Wadhawan in criminal conspiracy with others misrepresented and concealed facts, committed criminal...
on June 22, 2022 • IndiaTimes

The Central Bureau of Investigation (CBI) has booked Dewan Housing Finance Ltd (DHFL), its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in a...
on June 22, 2022 • IndiaTimes

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