CBI books DHFL's Wadhawans in Rs. 34000-crore bank fraud case
The Central Bureau of Investigation (CBI) has booked former promoters of Dewan Housing Finance Corporation Ltd (DHFL), Kapil Wadhawan and Dheeraj Wadhawan, among 13 accused in the biggest-ever bank fraud case in India. Wadhawans are accused of defrauding a consortium of 17 banks of over Rs. 34,000 crore. CBI is reportedly conducting searches at 11 locations across the country associated with the accused.