Another big bank scam has come to light in the country. This scam is of more than 34 thousand crores. The CBI today raided more than a dozen places across the country by registering a case under various criminal sections against scam company Dewan Housing Finance Limited (DHFL) and its associates. Several incriminating and important documents and electronic devices have been recovered during the raids. The round of raids was going on till late evening. Earlier, the biggest scam of 22 thousand crores bank scam came to the fore.
Debt of more than 42 thousand crores
In the complaint given to the CBI, it was said that DHFL company has been taking loan facility from banks for a long time. This company works in many sectors. This company has loan facility from a group of 17 banks including Bank of Baroda, Central Bank of India, Bank of Maharashtra, IDBI, UCO Bank, Indian Overseas Bank, Punjab & Sind Bank, State Bank of India at Delhi Mumbai Ahmedabad Kolkata Cochin etc. Took. It is alleged that this company took a total loan of more than 42 thousand crores from banks, but did not return the loan of 34,615 thousand crores, as well as one of their accounts became NPA on 31 July 2020.
Account book fraud
It is alleged that this company did not use the money taken from the bank for the work taken from the banks in a short period of one month. Within itself it was sent to other companies. During the investigation, it was also revealed that the loan money was also sent to companies of a person named Sudhakar Shetty, as well as this money was also invested in joint ventures of other companies. It has also been learned that the loan money was sent to more than 65 companies, for this there was a fraud in the account book. The CBI has registered a case under various criminal sections against 13 people including Dewan Housing Finance Corporation Ltd director Kapil Wadhawan Dheeraj Wadhawan another person Sudhakar Shetty other companies Gulmarg Relators, Skylark Buildcon Darshan Developers, Township Developers.
CBI suspects employees of the company
A case has also been registered against unknown people in the FIR. A top CBI official said that the bank has said in the initial statement that at present none of its employees has been found involved in this scam, but the CBI suspects that it is such a big scam. The scam) cannot happen without the connivance of the bank employees, hence their role is also being probed. In this case, the CBI today raided more than a dozen places in many cities including Mumbai. During the raids that lasted till late evening, many objectionable and important documents and electronic devices have been recovered. The round of raids was going on till late evening. The role of some politicians in this matter can also be examined. The case is being investigated.