The CBI has filed a chargesheet Kapil Wadhawan, CMD, former Dewan Housing Finance Ltd (DHFL), and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
The agency had registered a case in June in the DHFL bank fraud matter for alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore.
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The CBI has filed a chargesheet naming DHFL's Kapil Wadhawan as the main accused in India’s biggest bank fraud case. Wadhawan and 74 others have been booked on charges of cheating, fraud and under relevant sections of the Prevention of Corruption Act.