DHFL, Wadhawans booked by CBI in ₹34,615cr bank fraud

The Union Bank of India has alleged that Kapil and Dheeraj Wadhawan in criminal conspiracy with others misrepresented and concealed facts, committed criminal breach of trust and abused public funds to cheat the consortium to the tune of Rs 34,614 crore by defaulting on loan repayments from May 2019 onwards.

from Times of India https://ift.tt/qAR8Ypx
https://ift.tt/OFac7Qj June 23, 2022 at 02:32AM

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