CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit

DHFL Bank Fraud: Desh mein Ek bar FIR Ek bada Bank ghotala samne aaya Hai is ghotala mein 17 bankon ko Kareeb 34615 karod rupaye ka chuna Laga Hai. Is Bank dhokhadhadi ke aarop mein kendriya jaanch buro CBI ne deewan housing finance limited DHFL ke purv chairman kapildhavan director Dhiraj bathavan aur reality Kshetra ke chhah companiyon ke khilaf mamla darj Kiya Hai. Ine per union Bank of India ke netrutva wale 17 bankon ke samuh se 34615 karod rupaye ki dhokhadhadi ka aarop Laga Hai.

News agency bhasha ke mutabik CBI ne union Bank of India se 11 February 2022 ko Mili shikayat ke Aadhar per karyvahi ki. DHFL Bank ke vardhavan Bandhu kathit bhrashtachar ke mamle mein filhal CBI jaanch ke ghere mein hai. Mamla darj hone ke bad CBI ne 50 se adhik adhikariyon Ki Ek team aaropiyon ke Mumbai sthit 12 thikanon Ki talashi le rahi hai.

What’s the Matter behind DHFL Bank Fraud Case

Bank mein aarop lagaya ki company DHFL ne 2010 se 2018 ke bich vibhinn vyavasthaon ke tahat bankon ke samuh ke 42871 kroad rupaye din ke roop mein liya tha yani loan ke roop mein liya tha. Lekin Mai 2019 se loan chukane mein chup karna shuru kar diya. Loan Dene Wale bankon ne company ke khate ko अलग-अलग samay per npa ghoshit kar Diya. 2 January 2019 mein jaanch shuru hone ke bad February 2019 mein green dataon ki samiti ne KPMG ko ek April 2015 se 30 December 2018 Tak DHFL ki Vishesh Samiksha audit karne ke liye niyukt Kiya. Audit report mein samne aaya ki DHFL parvartakon ke sath Samanta rakhne wali 66 organisations ko 29,100.33 crore rupees diye Gaye Hain. Inme se 29,849  karod rupaye bakaya Hai. Bank ne aarop lagaya hai ki bank se liye Gaye paise ko sansthaon aur vyaktiyon Bhumi aur sampattiyon mein nivesh Kiya gaya hai.

 

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