look news india
CBI Rs. Former DHFL director Dheeraj Wadhawan has been arrested in the country's biggest bank loan fraud case of Rs 34,000 crore. According to CBI officials on Tuesday, Dheeraj Wadhawan was arrested from Mumbai on Monday evening and on Tuesday he was produced before a special court in Delhi and the court sent him to judicial custody. In this case, CBI had filed a charge sheet against Dheeraj Wadhawan in 2022. The CBI had earlier arrested him in the Yes Bank corruption case and he was currently on bail. A total of 17 banks with a consortium of Rs. CBI had earlier registered a case in the DHFL case related to fraud of Rs 34,000 crore. The FIR, filed on a complaint by Union Bank of India, alleged that the Wadhawan brothers – Kapil Wadhawan and Dheeraj Wadhawan, who were directors in the company, along with other accused – had defrauded a consortium of 17 banks led by Union Bank. of. These people hatched a criminal conspiracy to embezzle money by cheating. Borrowed Rs 42,871.42 crore. A huge amount of this loan was misused. The chargesheet also states that the Wadhawan brothers also manipulated the accounts of DHFL. Let us tell you that Wadhawan was earlier arrested in the Yash Bank scam and was out on bail. But on Tuesday, CBI arrested him again and sent him to judicial custody.
