{"id":50309,"date":"2024-05-14T14:27:43","date_gmt":"2024-05-14T14:27:43","guid":{"rendered":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/05\/14\/dhfl-scam-after-cbis-arrest-dheeraj-wadhawan-to-stay-in-judicial-custody-for-rs-34000-crore-bank-fraud-case\/"},"modified":"2024-05-14T14:27:43","modified_gmt":"2024-05-14T14:27:43","slug":"dhfl-scam-after-cbis-arrest-dheeraj-wadhawan-to-stay-in-judicial-custody-for-rs-34000-crore-bank-fraud-case","status":"publish","type":"post","link":"https:\/\/news.talkwithrattan.com\/index.php\/2024\/05\/14\/dhfl-scam-after-cbis-arrest-dheeraj-wadhawan-to-stay-in-judicial-custody-for-rs-34000-crore-bank-fraud-case\/","title":{"rendered":"DHFL scam: After CBI’s arrest, Dheeraj Wadhawan to stay in judicial custody for Rs 34,000-crore bank fraud case"},"content":{"rendered":"
\"DHFL<\/div>\n
The Central Bureau of Investigation<\/a> (CBI<\/a>) arrested<\/a> former DHFL<\/a> director Dheeraj Wadhawan<\/a> in connection with a Rs 34,000-crore bank fraud<\/a> case, officials said on Tuesday.<\/p>\n

Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to judicial custody, reported PTI. <\/p>\n

He was already charge-sheeted by the CBI in connection with the case in 2022, they said. <\/p>\n

Wadhawan was earlier arrested by the agency in connection with the Yes Bank<\/a> corruption case and was on bail, the officials said. <\/p>\n

The CBI had registered the DHFL case related to the alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore<\/a>, making it the biggest banking loan fraud in the country, they said.<\/p>\n

About biggest banking loan fraud:<\/strong>
The probe against the Wadhawans pertains to “cheating” a consortium of 17 banks to the tune of Rs 34,615 crore and the money laundering<\/a> case stems from CBI’s FIR, ED said in a statement earlier.<\/p>\n

Kapil Wadhawan and Dheeraj Wadhawan, both directors of DHFL, and other accused persons entered into a criminal conspiracy to cheat the consortium of banks led by Union Bank of India<\/a> (UBI). In pursuance of the said conspiracy, Kapil Wadhawan and others induced the consortium banks to sanction huge loans aggregating to Rs 42,871.42 crore, the agency said.<\/p>\n

It was found that the accused persons “siphoned off and misappropriated” a significant portion of the said funds by “falsifying” the books of the DHFL and dishonestly defaulted on repayment of the legitimate dues of the said consortium banks, thereby causing a loss of Rs 34,615 crore to the consortium lenders.<\/p>\n

(with PTI inputs)<\/p>\n<\/div>\n


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Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Central Bureau of Investigation (CBI) arrested former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case, officials said on Tuesday. Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to […]<\/p>\n","protected":false},"author":2,"featured_media":50310,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","fifu_image_url":"https:\/\/img.etimg.com\/photo\/msid-110121951,imgsize-22234.cms","fifu_image_alt":"","footnotes":""},"categories":[602],"tags":[8834,50467,5114,3873,673,23272,1287,8979,45331,50466,9547,2577,48892,23427,50465,23433,50461,50464,50462,6229,321,2503,50463,410,125,23423,23434,1545],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/50309"}],"collection":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/comments?post=50309"}],"version-history":[{"count":1,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/50309\/revisions"}],"predecessor-version":[{"id":50311,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/posts\/50309\/revisions\/50311"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media\/50310"}],"wp:attachment":[{"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/media?parent=50309"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/categories?post=50309"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.talkwithrattan.com\/index.php\/wp-json\/wp\/v2\/tags?post=50309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}