DHFL Scam: CBI files chargesheet in Rs 34,615 loan fraud case webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
In a latest development in connection with the DHFL loan fraud case of Rs 34,615 crore, the Central Bureau of Investigation (CBI) on Saturday filed a chargesheet against 75 accused persons, including private companies, before the Rouse Avenue .
The Central Bureau of Investigation (CBI) on Thursday said that they have seized two paintings worth Rs. 5.50 crore, two watches worth Rs. 5 crore and jewellery worth Rs. 2 crore, in connection with DHFL loan fraud case of Rs 34,615 crore.The .
The Central Bureau of Investigation (CBI) on Wednesday arrested one Ajay Ramesh Nawandar in connection with a loan fraud case of Rs 36,615 crore involving DHFL and its top officials.The CBI had on Friday conducted searches in this connection .
The Central Bureau of Investigation (CBI) on Friday conducted searches in connection with the Rs 36,615 crore loan fraud case involving DHFL and its top officials, which led to the recovery of a large number of valuable paintings and sculptures estimated to be worth around Rs 40 crore.