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Nine realty firms under CBI scanner

New Delhi, June 23 DHFL allegedly diverted funds worth over Rs 14,683 crore through nine realty firms controlled by then CMD Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, the CBI has alleged. The role of these firms have...

PTI

Updated At : 02:19 PM Jun 24, 2022 IST

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New Delhi, June 23

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DHFL allegedly diverted funds worth over Rs 14,683 crore through nine realty firms controlled by then CMD Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty, the CBI has alleged. The role of these firms have come under the scanner as it has surfaced that loans to these firms were disbursed under the instructions of Kapil and Dheeraj Wadhawan.

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