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

Times of India LogoTimes of India1 mo ago

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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About Times of India

Times of India Logo

Main Topics: Economy

Official Website: timesofindia.indiatimes.com

Update Frequency: 22 posts per day

Year Established: 1838

Headquarters: India

News Last Updated: 1h ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +5:00

News Language: English

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Publisher ID: #28

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