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

After Kangana, Supriya Sule's Dance Performance, BJP MP Naveen Jindal Grooves To Iconic Song At...

After Kangana, Supriya Sule's Dance Performance, BJP MP Naveen Jindal Grooves To Iconic Song At...

PM Modi Announces ₹2 Lakh Ex-Gratia For Kin Of Each Deceased In Goa Club Fire

PM Modi Announces ₹2 Lakh Ex-Gratia For Kin Of Each Deceased In Goa Club Fire

Goa Fire Tragedy: New Video From Arpora Nightclub Captures Ceiling Erupting In Flames Above Dancer...

Goa Fire Tragedy: New Video From Arpora Nightclub Captures Ceiling Erupting In Flames Above Dancer...

Rajasthan Govt Seizes Fake Medicines Worth ₹3.73 Crore In Jaipur, Firm Booked For Illegal...

Rajasthan Govt Seizes Fake Medicines Worth ₹3.73 Crore In Jaipur, Firm Booked For Illegal...

Rajasthan Becomes 1st State To Achieve 100% Digitised Voter List Under SIR; Draft Roll Out On Dec 16

Rajasthan Becomes 1st State To Achieve 100% Digitised Voter List Under SIR; Draft Roll Out On Dec 16