A CBI probe into the country's biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel.
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.