Dhfl Bank Fraud Case, Scams – CBI Books DHFL, Check Dhfl Wadhawan Fraud News

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Dhfl Bank Fraud Case, Scams – CBI Books DHFL, Check Dhfl Wadhawan Fraud News:- The CBI has accused Kapil Wadhawan and Dheeraj Wadhawan, the promoters of Dewan Housing Finance Corporation, Ltd, and 11 others of defrauding a consortium of 17 banks. It would be over Rs 34,000 crore. CBI is conducting searches at THE premises associated with the accused. They were being booked under the complaint filed by the Union Bank of India (UBI). The fraud was taking place since 2020.

DHFL Bank Fraud Case – dhfl bank fraud case banks list

In response to the complaint filed by many leading companies including the Union Bank Of India, which was the leading bank in the consortium, the CBI accused 13 members of defrauding a consortium. This included the former promoters of the Dewan Housing Finance Corporation Ltd. At present, the CBI is searching all the premises that are associated with the leading accused members. They defrauded a consortium of over Rs 34,000 crore. There was a forensic audit conducted by the KPMG in 2020-21. This auditing revealed all the defraudings done by the Dewan Housing Finance Corporation Ltd and the Wadhawans. As banks raised questions about the problem in the funds, Wadhawans said that it is because of the sale of commercial papers by one of its investors. They did financial irregularities,  manipulated books, and used funds to “create assets for Wadhawans using public money. They are in judicial custody. 

Some General Information Regarding the Dhfl Wadhawan Fraud News – CBI Books DHFL

Case DHFL Bank Fraud Case
defrauding since 2019
amount 34000 crores
leading accuse Kapil Wadhawan and Dheeraj Wadhawan
Complaint filed by Union Bank of India
Investigating Agency CBI

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डीएचएफएल बैंक धोखाधड़ी मामला – dhfl bank fraud case news in hindi

सीबीआई ने डीएचएफएल पर एक कंसोर्टियम को धोखा देने का मामला दर्ज किया है। दीवान हाउसिंग फाइनेंस कॉर्पोरेशन लिमिटेड के दो औपचारिक प्रमोटर न्यायिक हिरासत में हैं। सीबीआई द्वारा और सबूतों के लिए उनके परिसरों की तलाशी ली जा रही है। सीबीआई ने इसके लिए 11 अन्य लोगों के खिलाफ मामला दर्ज किया है। वे 2019 से भुगतान में धोखाधड़ी कर रहे थे। उन्होंने आम लोगों के पैसे का उपयोग करके अपनी संपत्ति बनाई। यूनियन बैंक ऑफ इंडिया की ओर से दी गई शिकायत के जवाब में मामला दर्ज किया गया है। यूनियन बैंक ऑफ इंडिया उन 16 अन्य बैंकों में अग्रणी बैंकों में से एक है जो डीएचएफएल द्वारा पीड़ित थे।

DHFL Fraud 17 Banks List – dhfl bank fraud case tamil

17 banks accused the Dewan Housing Finance Corporation for defrauding the consortium. The leading bank is Union Bank Of India, which complained against the cooperation. There are 16 more. This includes Punjab National Bank, HDFC, Federal Bank, Karnataka Bank, and South Indian Bank. They disbursed Rs 14,000 crore as “project finance”, but instead sh n  in their books as “retail loans”. This was to divert the funds.

Complaint by Union Bank of India against the DHFL Fraud – dhfl bank fraud case date

Vipin Kumar Shukla, the Deputy General Manager with the Union Bank of India filed a complaint against DHFL fraud on 11 February 2022. the were significant financial irregularities and the diversion of funds. ‘Bandra Books’ were looked upon by the CBI. There was also the fabrication of the books to divert funds. This was maintained by  DHFL members. In a separate software, fake names of non-existing retail loans are mentioned to manipulate the authorities. the Enforcement Directorate has given a charge sheet indicating a criminal conspiracy between Rana Kapoor and Kapil and Dheeraj Wadhawan. The investigation is progressing. So far, 12 premises have been searched by the CBI teams across different parts of the country. A similar case has been registered by the Central Bureau of Investigation against the ABG Shipyard Ltd and its promoters for defrauding a consortium of banks led by the State Bank of India, earlier in February 2022.

Some important Links

CBI Press Release – Click Here 

FAQs

Who filed the Case against the DHFL Corporation?

The Union Bank Of India

What did the DHFl do as a fraud?

They did financial irregularities,  manipulated books, and used funds to “create assets for Wadhawans using public money.

Who are the main accused in The DHFL fraud case?

The CBI has accused Kapil Wadhawan and Dheeraj Wadhawan, the promoters of Dewan Housing Finance Corporation, Ltd, and 11 others of defrauding a consortium of 17 banks.

How much amount did the DHFL group defraud?

Around 34000cr

What is the status of the CBI investigation on the DHFL case?

It’s progressing. The accused are in judicial custody.

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