Dewan Housing Finance Corporation Ltd Scam

(CBI) arrested Dheeraj Wadhawan on Tuesday in relation to the Rs 34,000 crore Dewan (DHFL) bank fraud investigation.

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This case pertains to the alleged swindling of a consortium of 17 banks and is being termed as the largest banking loan fraud in India.

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In an effort to recover pending dues of Rs 22 lakh, the Securities Exchange Board of India (SEBI) had ordered the attachment of bank accounts.

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During his term with DHFL, Kapil Wadhawan served as the Chairman and Managing Director.

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