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They are produced before the Rouuse Avenue court here. CBI is looking for their custodian detention. The court after hearing the agency’s dispute was given three days of custody of the defendant.CBI will record their statements and will face it with a number of documents.
Sumber CBI said that one Vipin Kumar Shukla, DGM and the Head of the Bank of India Union Branch, Nariman Point, Mumbai, filed FIR in this relationship.
Allegedly in the complaint that the Housing Finance Corporation Ltd (DHFL) Council, Kapil Wadhawan former CMD, Dheeraj Wadhawan, Sudhakar Shetty and other defendants signed a criminal conspiracy to deceive the Consortium of 17 Banks led by Union Bank of India.
Wadhawan and others induced the consortium banks to sanction huge loans aggregating to RS 42,871.42 Crores and Siphoned off and Misapproprians “That causes wrong losses of Rs 34,615.00 Crores for a consortium lender,” CBI said.
CBI after conducting an investigation submitting cases under section 120-B is read with 409, 420, 477-A from IPC and part 13 (2) read with section 13 (1) (d) from the prevention of corruption laws.
The FIR was proposed against DHFL, former CMD Wadhawan, MD Dheeraj Wadhawan, the current director Sudhakar Shetty, Amaryllis Realtors LLP (ARLLP), Gulmarg Realtors LLP (GRLLP), Skylark Buildcon PVT. Ltd, Darshan Developers PVT. Ltd, Sigtia Construction PVT. Ltd, PVT Creator Builder. Ltd, PVT City Developer. Ltd, Shishir Reality PVT. Ltd, PM Real Estate Sunblink. Ltd. and other unknown people including civil servants.
The official said that the promoters were suspected of diverting funds and investing in various entities.
It was also accused that the promoters had obtained paintings and expensive statues worth around Hospital 55 Crore using the funds transferred.
Previously, the search was carried out on June 22 at 12 locations in Mumbai at the defendant’s place which caused a burdensome document recovery.Further investigation in this problem is active.
