India News | Nine Real Estate Firms Under CBI Scanner for 'diversion' of Rs 14,683 Cr DHFL Funds

Get latest articles and stories on India at LatestLY. DHFL allegedly diverted funds worth over Rs 14,683 crore through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, where they had financial interests, the CBI has alleged.
India News | Nine Real Estate Firms Under CBI Scanner for 'diversion' of Rs 14,683 Cr DHFL Funds.

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