The Central Bureau Of Investigation (CBI) has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore, making it the biggest banking fraud probed by the agency, officials said.
The CBI is carrying out searches at 12 locations in Mumbai at the premises of accused in the case, they said.
-
-
Best Of NDTV World Summit 2026 | Defining Conversations, Big Ideas -
PM Modi Says 'Parasite' Congress Hurts 'Honest' Dissent Movements -
"Some Dreaming Of Disorder": PM Modi's Dig At Rahul Gandhi -
PM Modi Highlights India's Firsts: Fast Breeder Reactor, Hydrogen Train, Asian Games Medals -
"UN's Limits Clearly Visible": PM Modi Presses For 'New Solutions' At NDTV Summit -
"World That Relied On India's Brainpower Now Trusts Its Mindpower": PM Modi -
Non-Oil Trade With India Went Up 50% In 3 Years: UAE Minister At NDTV Summit -
"Some Dreaming Of Disorder": PM's "Failed Product Of Congress" Jibe At Rahul Gandhi -
'Viksit Bharat Not Just For Us': PM Modi's Top Quotes At NDTV World Summit -
Has Indian Cuisine Arrived At The Global Stage? What Vir Sanghvi Believes
The agency booked the Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan, the then CMD, Dheeraj Wadhawan, the director and six realtor companies for allegedly being part of criminal conspiracy to cheating the consortium led by the Union Bank of India to the tune of Rs 34,615 crore, the officials said.
The agency has acted on a complaint from the bank on February 11, 2022, they said.
Wadhawans are already under CBI scanner in connection with alleged corruption involving Yes Bank founder Rana Kapoor.
(This story has not been edited by NDTV staff and is auto-generated from a syndicated feed.)
Track Latest News Live on NDTV.com and get news updates from India and around the world
