Big Bank Scam Exposed In India Manipulation Of More Than 34 Crores ANN
Bank Fraud: More big bank scams of the country have...
Bank Fraud: More big bank scams of the country have been exposed. This scam is of more than 34 thousand crore rupees. The CBI today raided more than a dozen places across the country by registering a case against the scam company Dewan Housing Finance Limited (DHFL) and its associates under various criminal sections. During the raid, many objectionable and important documents and electronic devices have been recovered. The round of raids was going on till late evening. Before this, a bank scam of 22 thousand crores came to the fore as the biggest scam.
According to CBI spokesperson RC Joshi, a written complaint was given to the CBI by Vipin Kumar Shukla, Deputy General Manager, Union Bank of India in this matter. It was said in this complaint that Dewan Housing Finance Corporation Limited and its associate companies and associates have defrauded Union Bank of India, which is leading a consortium of 17 banks, to the tune of Rs 34,615 crore. This lime was applied between the year 2010 and the year 2019.
Loan of more than 42 thousand crores
In the complaint given to the CBI, it was said that DHFL company has been taking credit facilities from banks for a long time. This company works in many sectors. This company took credit 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 and Sind Bank State Bank of India at places like Delhi Mumbai Ahmedabad Kolkata Cochin etc. 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 and one of their accounts became NPA on 31 July 2020.
forgery in account book
It is alleged that the money taken by this company from the bank was not used for the work, the funds which were taken from the banks were sent to other companies within a short period of a month. During the investigation, it was also found that the loan money was also sent to the companies of a person named Sudhakar Shetty, as well as this money was 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. In this case, the CBI has registered a case against a total of 13 people, including Dewan Housing Finance Corporation Limited, its director Kapil Wadhawan Dheeraj Wadhawan, another person Sudhakar Shetty, other companies Gulmarg Relators, Skylark Buildcon Darshan Developers, Township Developers under various criminal sections.
CBI suspects employees of the company
A case has also been registered against unknown persons in the FIR. A top CBI official said that the bank has said in the initial statement that none of its employees has been found involved in this scam at present, but the CBI suspects that such a big scam. Scam) cannot happen without the connivance of bank employees, so their role is also being investigated. 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 can also be investigated in this matter, the investigation of the matter is going on.
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