New Delhi. Taking major action in the country’s biggest bank scam, CBI has registered a case against DHFL’s Kapil Wadhawan and Dheeraj Wadhawan. The CBI has registered a case against Kapil Wadhawan and Dheeraj Wadhawan for allegedly cheating a consortium of 17 banks led by Union Bank of India to the tune of Rs 34615 crore.
It is worth noting that a group of banks led by Union Bank of India filed a complaint that the company had taken a loan of Rs 42,871 crore from the consortium under various arrangements between 2010 and 2018, but started defaulting in payments from May 2019. . Declared NPAs from time to time, but when DHFL came under scrutiny in January 2019, the matter came to light.
