Business Tit-Bits: Fraud Companies Collapse, Auditors Don’t…
The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that…
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The Central Bureau of Investigation (CBI) on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited (DHFL)’s Kapil and Dheeraj Wadhawan for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. This is the biggest ever bank fraud probe that the agency has undertaken. In this episode of the Business Tit-Bits. our Business Editor Mr Akhilesh Bhargava shares his take.
#DHFL #KapilWadhawan #CBI
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