Sunday, June 4, 2023

DHFL

CBI recovers paintings, sculptures worth Rs 40 cr in DHFL bank fraud case

The Central Bureau of Investigation (CBI) on Friday conducted searches in connection with the Rs 36,615 crore loan fraud case involving DHFL and its top officials, which led to the recovery of a large number of valuable paintings and...

CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit

The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making it the biggest such case probed by the agency, officials said Wednesday.Following the...