Menu
Inshorts
For the best experience use inshorts app on your smartphone
inshortsinshorts
Who is Dheeraj Wadhawan, DHFL ex-director held in ₹34,000 cr fraud case?
short by Mansi Agarwal / on Tuesday, 14 May, 2024
Dewan Housing Finance Limited's ex-director Dheeraj Wadhawan was arrested by CBI on Tuesday in India's biggest bank fraud case. Dheeraj and his brother Kapil allegedly cheated a consortium of 17 banks of over ₹34,000 crore by siphoning money taken from banks to shell companies. As per officials, Dheeraj was earlier arrested in Yes Bank corruption case and was on bail.
read more at Hindustan Times