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DNA Explainer: How DFHL committed the biggest bank fraud through 'Bandra Books'

Published: June 23, 2022

DHFL, Kapil Wadhawan, Dheeraj Wadhawan are accused of defrauding a consortium of 17 banks led by Union Bank of India to the tune of Rs 34,615 crore.

Source: dnaindia.com

Related Topics:

Sudhakar ShettyKapil WadhawanMehul ChoksiVijay MallyaDheeraj WadhawanDewan Housing FinanceDewan Housing Finance LimitedCommittee Of CreditorsDewan Housing Finance LtdFoxpro SoftwareUnion BankCentral Bureau Of InvestigationNirav ModiCentral BureauAmaryllis RealtorsBandra BooksBandra BookDna ExplainerBiggest Banking FraudDewan Housing Finance CorporationAnks Nec Mortgage BanksYes BankUnion Bank Of IndiaDheeraj Wadhawan