New Delhi: In connection with a case involving a Rs 34,000 crore bank fraud, the CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other individuals, officials said on Saturday.
According to authorities, the agency also listed former CEO Harshil Mehta and then-director Dheeraj Wadhawan as defendants in its charge sheet, which was submitted before a Special CBI court here.
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The agency had filed the complaint in the DHFL bank fraud case in June for allegedly defrauding a group of 17 banks of a total of Rs 34,000 crore, making it the biggest banking loan fraud in the nation, according to the agency. According to the agency’s charge sheet, money was allegedly transferred through 57 different entities and 18 different people.
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