DHFL Loan Scam Case: Dheeraj Wadhawan Arrested by The CBI | Latest Updates
Автор: Mint
Загружено: 2024-05-15
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DHFL Loan Scam Case: Dheeraj Wadhawan Arrested by The CBI | Details
Dheeraj Wadhawan of the DHFL was arrested by the CBI on Tuesday regarding the 34K cr loan fraud case. The Wadhawan brothers of DHFL ( Kapil & Dheeraj) have been accused of defrauding a consortium of 17 banks and are amongst India's top NPAs of the banking system.
#dhfl #wadhawanbrothers #dheerajwadhwan #wadhawan #npa #sbi #banking #investment #india #loans #badloans #money #property #realestate #homeloan #business #fraud #cbi #sebi
#moneylaunderingcase
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