DHFL Scam: CBI Arrests Dheeraj Wadhawan In Rs 34,000 Cr Bank Fraud Case

DHFL Scam: CBI Arrests Dheeraj Wadhawan In Rs 34,000 Cr Bank Fraud Case

New Delhi: The CBI has arrested former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case, officials said on Tuesday. Wadhawan was taken into custody from Mumbai on Monday evening, they said and added that he was produced before a special court in Delhi on Tuesday that sent him to judicial custody.

He was already charge-sheeted by the CBI in connection with the case in 2022, they said. Wadhawan was earlier arrested by the agency in connection with the Yes Bank corruption case and was on bail, they said. The CBI had registered the DHFL case related to the alleged defrauding of a consortium of 17 banks to the tune of Rs 34,000 crore, making it the biggest banking loan fraud in the country, they said.

Tags:

About The Author

Aryan Age Picture

Welcome to Aryan Age, an English newspaper that has been serving readers since 2011 from Delhi. With a loyal circulation of over 19,000, we are dedicated to providing our readers with the latest news and information, as well as insightful analysis and commentary that help them navigate the complex and rapidly changing world.

Post Comment

Comment List

Latest News

Anant Ambani’s Lalbaugcha Raja Visit Sparks Social Media Anger Over VIP Darshan Anant Ambani’s Lalbaugcha Raja Visit Sparks Social Media Anger Over VIP Darshan
Anant Ambani’s repeated visit to Mumbai’s Lalbaugcha Raja sparks social media criticism over VIP darshan, crowd treatment and alleged commercialisation,...
Mysterious Lights Over Tehran Spark UFO Theories Amid Iran-US Tensions
8th Pay Commission HRA Hike: ₹57,671 Monthly HRA Explained

Live Cricket Score

Advertisement

Science & Tech

Hugging Face AI Hack: US Treasury Chief Says OpenAI Management Is Responsible Hugging Face AI Hack: US Treasury Chief Says OpenAI Management Is Responsible
US Treasury Secretary Scott Bessent says OpenAI management, not AI agents, should bear responsibility for the Hugging Face hack as...
iPhone 18 Pro Series Goes on Sale in India as Buyers Crowd Apple Stores

Health

Coffee-Based Home Remedies Gain Ground as Dermatologists Highlight Natural Skincare Benefits Coffee-Based Home Remedies Gain Ground as Dermatologists Highlight Natural Skincare Benefits
A growing number of dermatologists are endorsing coffee-based home remedies as natural, affordable alternatives to commercial skincare. From face scrubs...
Moringa’s Rise as a Global Superfood Gains Momentum Amid New Research

Lifestyle

 Food Pharmer Sparks Nationwide Debate Over Cheeslings Ingredients, Raises Questions on Food Safety Standards Food Pharmer Sparks Nationwide Debate Over Cheeslings Ingredients, Raises Questions on Food Safety Standards
Food influencer Revant Himatsingka, known as Food Pharmer, has sparked nationwide debate after revealing Cheeslings’ low cheese content and high...
From Gym Floor to City Streets: The Unexpected Revival of the Lopifit Treadmill-Bike
crossorigin="anonymous">