DHFL Scam: Wadhawan brothers sent to eight-day police custody, appear in special CBI court

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In the DHFL scam case, a special CBI court has sent two brothers Kapil and Dheeraj Wadhawan, accused of banking fraud, to eight days police remand.

Let us tell you that on Tuesday, the CBI produced the Wadhawan brothers Kapil and Dheeraj Badhawan, accused of banking fraud, in the Rose Avenue Court in Delhi. In this case, the Special Judge of CBI has sent the Badhwan brothers to eight days police remand after their production.

Let us tell you that earlier the CBI had taken former DHFL (Dewan Housing Finance Corporation Limited) MD Kapil Wadhawan and director Dheeraj Wadhawan from Lucknow to Delhi for hearing in the bank fraud case of Rs 34815 crore.

The Wadhawan brothers were produced by the CBI along with their associates Chhota Shakeel and Ajay Nawandar (who were completing their five-day police custody) in a special CBI court in Delhi. The CBI had demanded the custody of the accused from the court in this case.

Let us tell you that the CBI is investigating the complaint filed by Union Bank of India in this case. It is worth noting that UBI is the head of the consortium of 17 banks which gave credit facilities of Rs 42871 crore to the accused during 2010 to 2018.

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In the DHFL scam case, a special CBI court has sent two brothers Kapil and Dheeraj Wadhawan, accused of banking fraud, to eight days police remand.

Let us tell you that on Tuesday, the CBI produced the Wadhawan brothers Kapil and Dheeraj Badhawan, accused of banking fraud, in the Rose Avenue Court in Delhi. In this case, the Special Judge of CBI has sent the Badhwan brothers to eight days police remand after their production.

Let us tell you that earlier the CBI had taken former DHFL (Dewan Housing Finance Corporation Limited) MD Kapil Wadhawan and director Dheeraj Wadhawan from Lucknow to Delhi for hearing in the bank fraud case of Rs 34815 crore.

The Wadhawan brothers were produced by the CBI along with their associates Chhota Shakeel and Ajay Nawandar (who were completing their five-day police custody) in a special CBI court in Delhi. The CBI had demanded the custody of the accused from the court in this case.

Let us tell you that the CBI is investigating the complaint filed by Union Bank of India in this case. It is worth noting that UBI is the head of the consortium of 17 banks which gave credit facilities of Rs 42871 crore to the accused during 2010 to 2018.

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