દેશનું અત્યાર સુધીનું સૌથી મોટું બેંક કૌભાંડ : DHFLના ૩૪,૬૧૫ કરોડના ગોટાળામાં મુંબઈમાં એકસાથે ૧૫ ઠેકાણા પર CBIના દરોડા

Country's biggest bank scam so far: CBI raids at 12 locations in Mumbai

CBI probe at 12 locations in Mumbai, case against 6 builders including DHFL promoter Kapil and Dhiraj Wadhwan, money of 14 banks trapped under Union Bank

In the capital of Maharashtra, Mumbai, on the one hand, clouds of crisis are hovering over the Uddhav Saare government, while on the other hand, the central agency CBI has also launched a major battle against economic scams. On Wednesday, the CBI launched a probe into a total of Rs 5,612 crore scam involving Dewan Housing Finance (FL) by conducting simultaneous raids at 14 locations in Mumbai. According to a network of CBI officials, raids were carried out at the places of promoters, including the Wadhwan brothers. The CBI has also registered a case against Kinjal and Dheeraj Thawan in the case and accused them of cheating the bank. According to reports, the Central Bureau of Investigation (CBI) has registered a fresh case against Kapil Vapwan and Peeraj Wadhwan for allegedly defrauding a group of 12 banks under the auspices of Union Bank of India to the tune of Rs 5,612 crore.

Wadhwan's brother was arrested in the UPPCL case

Four weeks ago, the CBI arrested Kapil and Dheeraj Wadhwan from Mumbai. The case is aimed at manipulating Uttar Pradesh Power Corporation Limited (UPC) employees to illegally invest Rs 2.21.50 crore in PF of employees of UPC. He was arrested by the ED in 2020. However, the Delhi High Court later granted him bail.