CBI books DHFL, its former CMD and director in Rs 34,615 crore bank fraud

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The Central Bureau of Investigation (CBI) has booked Dewan Housing Finance Ltd (DHFL), its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others in a fresh case involving Rs 34,615 crore, making it the biggest bank fraud probed by the agency, officials said Wednesday.

The accounts were declared non-performing assets at different points of time by lender banks, they said.

The members appointed KPMG to conducted a special review audit of DHFL from April 1, 2015 to December 31, 2018.

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Article Details

Author / Journalist: PTI

Category: Economy

Topics: Dhfl bank fraud Dhfl fraud Business news Cbi books dhfl Dhfl biggest fraud Biggest bank fraud

Source Website Secure: Yes (HTTPS)

News Sentiment: Positive

Fact Checked: Legitimate

Article Type: News Report

Published On: 2022-06-22, 18:04:15

News Timezone: GMT +5:00

News Source URL: timesofindia.indiatimes.com

Language: English

Reading Time: 2 minutes read

Article Length: 350 words

Coverage Area: India

Availability: Desktop Web, Mobile Web

News ID: 3434

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