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The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making it the biggest such case probed by the agency, officials said Wednesday. ....
The CBI has filed a new case against DHFL's Kapil and Dheeraj Wadhawan for allegedly defrauding a group of 17 banks, including the Union Bank of India, to the tune of Rs 34,615 crore. ....