By means of PTI
NEW DELHI: The CBI has filed a fee 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 fee sheet, filed prior to a Particular CBI court docket right here, the company has additionally named then director Dheeraj Wadhawan and previous 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 topic for allegedly defrauding a consortium of 17 banks to the song of Rs 34,000 crore, making it the most important banking mortgage fraud of the rustic, they mentioned.
Within the fee sheet, the company has indexed 18 folks and 57 corporations during which finances had been diverted, they alleged.
NEW DELHI: The CBI has filed a fee 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 fee sheet, filed prior to a Particular CBI court docket right here, the company has additionally named then director Dheeraj Wadhawan and previous 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 topic for allegedly defrauding a consortium of 17 banks to the song of Rs 34,000 crore, making it the most important banking mortgage fraud of the rustic, they mentioned.
Within the fee sheet, the company has indexed 18 folks and 57 corporations during which finances had been diverted, they alleged.