CBI information cost sheet in opposition to DHFL’s ex-CMD Kapil Wadhawan, 74 others
By PTI
NEW DELHI: The CBI has filed a cost sheet in opposition to former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in reference to a Rs 34,000-crore financial institution fraud case, officers mentioned on Saturday.
In its cost sheet, filed earlier than a Special CBI courtroom right here, the company has additionally named then director Dheeraj Wadhawan and former CEO Harshil Mehta as accused within the mega-scam case, officers mentioned.
The company had registered the case in June in DHFL financial institution fraud matter for allegedly defrauding a consortium of 17 banks to the tune of Rs 34,000 crore, making it the largest banking mortgage fraud of the nation, they mentioned.
In the cost sheet, the company has listed 18 people and 57 firms by means of which funds have been diverted, they alleged.
NEW DELHI: The CBI has filed a cost sheet in opposition to former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in reference to a Rs 34,000-crore financial institution fraud case, officers mentioned on Saturday.
In its cost sheet, filed earlier than a Special CBI courtroom right here, the company has additionally named then director Dheeraj Wadhawan and former CEO Harshil Mehta as accused within the mega-scam case, officers mentioned.
The company had registered the case in June in DHFL financial institution fraud matter for allegedly defrauding a consortium of 17 banks to the tune of Rs 34,000 crore, making it the largest banking mortgage fraud of the nation, they mentioned.
In the cost sheet, the company has listed 18 people and 57 firms by means of which funds have been diverted, they alleged.
