DHFL Bank Fraud : Biggest bank scam in the history of India, 2022
The biggest banking scam in history has come to light after the complaint was filed by Union Bank of India. The CBI took this action after receiving the complaint and conducted a search operation at about 12 locations.
Biggest bank scam in the history of the country, huge amount taken from 17 banks = @ 34,615 CR
DHFL Fraud News
CBI has arrested DHFL (Dewan Housing Finance Corporation Ltd.), the chairman and managing director Kapil Wadhawan, director Dheeraj Wadhawan and six realty sector companies along with a consortium of banks led by Union Bank of India, allegedly worth Rs 34,615 crore. A case of cheating into it has been registered for involvement in criminal conspiracy.
The CBI has registered the biggest ever bank fraud case. The Central Bureau of Investigation (CBI) has registered a case of alleged fraud of Rs 34,615 crore with a consortium of 17 banks led by Union Bank of India. A case has been registered against DHFL’s Kapil Wadhawan and Dheeraj Wadhawan in this fraud. This is the biggest bank fraud ever that has come under the scanner of the agency. The Officials said that CBI told him for 12 Locations in Mumbai of the accused and there searching is in process. Earlier, a case of fraud of Rs 23,000 crore was reported on ABG Shipyards.
Case registered In DHFL Bank Fraud Case against Chairman and Director
The probe agency has booked Dewan Housing Finance Corporation Ltd., the then chairman and managing director Kapil Wadhawan, director Dheeraj Wadhawan and six realty sector companies for allegedly cheating a consortium of banks led by Union Bank of India to the tune of Rs 34,615 crore. A case of cheating into it has been registered for involvement in criminal conspiracy.
Wadhawan brothers under CBI probe
The CBI has taken this action on the basis of a complaint received from the bank on February 11, 2022. Earlier in 2021, Union Bank of India had written to the CBI to investigate the promoters and then management of DHFL. In this, the consortium of banks led by Union Bank of India was said to have suffered a loss of Rs 40,623.36 crore (as on July 30, 2020). The curent situation of Wadhawan brothers is they are under the scanner of the CBI in the alleged corruption case.
List of 17 Banks
The scam figure is 34,615 crores. Yes, thirty four thousand six hundred and fifteen crore rupees and this amount belongs to 17 banks. The Banks are:-
- State Bank of India
- Union Bank of India
- Central Bank of India
- Bank of India
- Bank of Baroda
- Punjab National Bank
- Indian Overseas Bank
- Indian Bank
- Canara Bank
- IDBI Bank
- Punjab & Sind Bank
- Bank of Maharashtra
- UCO Bank
- Federal Bank
- HDFC Bank
- South Indian Bank
- Karnataka Bank
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