CBI books DHFL's Wadhawans in Rs. 34000-crore bank fraud case
Image Credit: mumbai mirror
The Central Bureau of Investigation (CBI) has booked former promoters of Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan and Dheeraj Wadhawan, among 13 accused in the biggest-ever bank fraud case in India. Wadhawans are accused of defrauding a consortium of 17 banks of over Rs. 34,000 crore. CBI is reportedly conducting searches at 11 locations across the country associated with the accused.