The Central Bureau of Investigation (CBI) has booked the Dewan Housing Finance Corporation Limited (DHFL), its promoters and others for allegedly cheating a consortium of 17 banks to the tune of ₹34,615 crore. This is the biggest-ever bank fraud case registered by the agency.
Among those arraigned are the DHFL’s then chairman-cum-managing director Kapil Wadhawan, promoter director Dheeraj Wadhawan, Sudhakar Shetty of the Sahana Group, Amaryllis Realtors, Gulmarg Realtors, Skylark Buildcon, Darshan Developers, Sigtia Constructions, Creatoz Builders, Township Developers, Shishir Reality and Sunblink Real Estate.
