CBI Arrests Dheeraj Wadhawan in Connection with ₹34,000 Crore DHFL Bank Fraud Investigation. The Central Bureau of Investigation (CBI) has arrested Dheeraj Wadhawan on Tuesday in connection with the ₹34,000 crore DHFL bank fraud case. This case is notably the largest banking loan fraud in India’s history, involving the alleged defrauding of a consortium of […]
