CBI books DHFL’s Kapil, Dheeraj Wadhawan in bank fraud case, conducts raids
The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe thatRead More