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

Delhi Air Quality Sees Slight Improvement With AQI Dropping To 269, But Pollution Remains Poor

Delhi Air Quality Sees Slight Improvement With AQI Dropping To 269, But Pollution Remains Poor

Goa Police Detain Key Accused In Arpora Nightclub Fire Incident; INTERPOL Issues Blue Corner Notice...

Goa Police Detain Key Accused In Arpora Nightclub Fire Incident; INTERPOL Issues Blue Corner Notice...

'Prashasan Ki Gadi Hai Toh Galat Side Se Chalaoge?': Patna Woman Locks Horns With Sub-Inspector For...

'Prashasan Ki Gadi Hai Toh Galat Side Se Chalaoge?': Patna Woman Locks Horns With Sub-Inspector For...

Shocking Video! Gurugram Youth Feeds Chicken Momos To Cow After Being 'Brainwashed Online';...

Shocking Video! Gurugram Youth Feeds Chicken Momos To Cow After Being 'Brainwashed Online';...

Supreme Court Slams Allahabad HC For 'Insensitive' Remarks In Attempted Rape Case; Orders Trial To...

Supreme Court Slams Allahabad HC For 'Insensitive' Remarks In Attempted Rape Case; Orders Trial To...