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DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud

DHFL directors sent to 3 days custodial remand in Rs 36,615 cr bank loan fraud
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Maharashtra: CBI performs raids at 15 Mumbai locations in DHFL's Rs 36,615 crore loan fraud

A CBI source said that Vipin Kumar Shukla, DGM and Branch head of Union Bank of India, Nariman Point, Mumbai lodged an FIR in this connection. ....

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CBI conducts raids at 15 locations in Mumbai in DHFL's Rs 36,615 cr loan fraud

The Central Bureau of Investigation (CBI) is conducting raids at 15 locations in Mumbai in connection with a bank loan fraud case of Rs 36,615 crore involving Dewan Housing Finance Corporation Ltd. (DHFL), its Director and its former CMD.A CBI . ....

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