The Wadhawans have been in jail since 2019. Both of them were arrested by the Mumbai Police in connection with the Rs 6,670 crore Punjab and Maharashtra Co-operative (PMC) bank scam.
The fresh action was initiated on a complaint from Union Bank of India (UBI) against the businessmen who are embroiled in a Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case.
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs 140 crore pertaining to their subsidiary Guruashish Construction, officials said today.
The CBI has brought Dewan Housing Finance Corporation Ltd's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to Delhi for a court hearing in connection with the Rs 34,815 crore scam in banks.