Banking Fraud: The CBI (Central Bureau of Investigation) has registered a case against DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan for the biggest banking fraud. The CBI has registered this case in connection with the banking fraud of Rs 34,615 crore with groups of banks led by Union Bank of India. In this case, the CBI is conducting a search operation at 12 locations in Mumbai. This is the biggest banking fraud case registered by the CBI. Earlier, a case of banking fraud of Rs 22,842 crore came to light on ABG Shipyard.
The CBI has registered a case against DHFL CMD Kapil Wadhawan, director Dheeraj Wadhawan and 6 real estate companies for cheating consortiums of banks led by Union Bank of India to the tune of Rs 34,615 crore. In 2021, the Union Bank of India had asked the CBI to investigate a banking fraud of Rs 40,623 crore against DHFL. On 11 February 2022, the CBI started its action after receiving the complaint.
The then promoters of DHFL, Kapil and Dheeraj Wadhawan are currently in jail after registering a case of fraud with Yes Bank co-founder Rana Kapoor after the CBI and the Enforcement Directorate registered a case. Rana Kapoor is also currently lodged in Mumbai’s Tajola Jail.
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