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DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs 36,615 crore loan fraud case were on Wednesday remanded to three days Central Bureau of Investigation (CBI) remand.
DHFL Directors Kapil and Dheeraj Wadhawan who were arrested in connection with the Rs 36,615 crore loan fraud case were on Wednesday remanded to three days Central Bureau of Investigation (CBI) remand.They were produced before the Rouse Avenue ...
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.
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 ...
India Today has learnt that this is the biggest bank fraud of country, with the amount involved being almost triple of that of the Nirav Modi case.