CBI has arrested former DHFL director Dheeraj Wadhawan in the banking fraud case of Rs 34000 crore. Dheeraj Wadhawan was arrested in Mumbai on Monday 13 May 2024. On Tuesday, he was produced in the special court in Delhi where the court has sent him to judicial custody.
Giving information, the concerned officials told PTI that Dheeraj Wadhawan was arrested from Mumbai on Monday night and produced before a special court. Who sent him to judicial custody on Tuesday. He said that earlier the former director of DHFL and his brother Kapil were arrested in this case on July 19, 2022.
About Dheeraj Wadhawan case
CBI had filed a charge sheet against a total of 74 people and 57 companies, including DHFL CMD Kapil Wadhawan and Director Dheeraj Wadhawan, in the Special Court of Rouse Avenue Court, New Delhi. He is accused of did fraud with 17 banks . CEO Harshil Mehta’s name was also included in the charge sheet. The CBI has alleged in its charge sheet that Kapil and Dheeraj Wadhawan, in criminal conspiracy with others, misrepresented and concealed facts.
The APIR, which was filed on the complaint of Union Bank of India, said that DHFL’s Kapil Wadhawan, Dheeraj Wadhawan, who was the director, along with other accused, had conspired with 17 banks led by Union Bank of India to carry out the fraud. hatched a criminal conspiracy and asked these banks to give a loan of Rs 42,871.42 crore. 
A huge amount of loan was withdrawn and misused. According to CBI, the books of DHFL were falsified. It was alleged in the complaint that the consortium of 17 banks has suffered a loss of Rs 34615 crore due to the outstanding amount as of July 31, 2020.
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