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The Central Bureau of Investigation (CBI) is direct the searches in Maharashtra at 12 locations at premises linked to DHFL, its promoters Kapil Wadhawan, Dheeraj Wadhawan, businessman Sudhakar Shetty and others in connection with a Rs 34,614 crore bank fraud case, has learnt that this is the biggest bank fraud of India, with the amount complicated being almost triple of that of the Nirav Modi case.
According to the FIR, Dewan Housing Finance Corporation Limited (DHFL), its then Chief Managing Director Kapil Wadhawan, then Director Dheeraj Wadhawan, businessman Sudhakar Shetty and other accused entered into a criminal conspiracy to cheat the consortium of 17 banks led by the Union Bank of India.
