CBI conduct searches in Mumbai, Pune in DHFL case

CBI conduct searches in Mumbai, Pune in DHFL case

Among the searched premises five are in Mumbai and one in Pune. Incriminating documents have been taken into possession by the CBI for further probe.

Somendra SharmaUpdated: Tuesday, February 15, 2022, 10:23 PM IST
article-image
File photo |

CBI on Tuesday conducted searches at six locations, including at the premises of a builder in a fraud case related to Dewan Housing Finance Ltd (DHFL) scam. Among the searched premises five are in Mumbai and one in Pune. Incriminating documents have been taken into possession by the CBI for further probe.

According to the CBI, CBI had registered an offence in the matter in 2020, against DHFL, Rana Kapoor of Yes Bank and others, after having received information that during year 2018-19, Kapoor had entered into a criminal conspiracy with Kapil Wadhawan, Promoter of DHFL and others for extending financial assistance to DHFL by Yes Bank in lieu of substantial undue benefit to himself and his family members through the companies held by them.

RECENT STORIES

Goa Nightclub Fire: Here's List Of All 25 People, Including 5 Tourists, Killed In 'Birch By Romeo...

Goa Nightclub Fire: Here's List Of All 25 People, Including 5 Tourists, Killed In 'Birch By Romeo...

Small In Stature, Giant In Spirit: The Inspiring Journey Of Dr. Ganesh Baraiya

Small In Stature, Giant In Spirit: The Inspiring Journey Of Dr. Ganesh Baraiya

'In Compliance With...': Air India Group Rolls Out New Fare Cap After Govt Order On Amid IndiGo...

'In Compliance With...': Air India Group Rolls Out New Fare Cap After Govt Order On Amid IndiGo...

'Verify Identity Before Hiring': CM Yogi Adityanath Cautions Citizens As UP Steps Up Action Against...

'Verify Identity Before Hiring': CM Yogi Adityanath Cautions Citizens As UP Steps Up Action Against...

IndiGo Crisis: Flight Delays Persist For 7th Day; Delhi Airport Issues Advisory, Warns Of 'Continued...

IndiGo Crisis: Flight Delays Persist For 7th Day; Delhi Airport Issues Advisory, Warns Of 'Continued...