New Delhi: The CBI has arrested former DHFL director Dheeraj Wadhawan in a Rs 34,000 crore bank fraud case, officials said on Tuesday.
Wadhawan was detained from Mumbai on Monday evening, he said, adding that he was produced before a special court in Delhi on Tuesday, from where he was remanded to judicial custody.
He said a charge sheet has already been filed against him by the CBI in 2022 in connection with the case.
He said Wadhawan was earlier arrested by the agency in the Yes Ban corruption case and was on bail.
He said the CBI had registered the DHFL case related to the alleged fraud of Rs 34,000 crore by a consortium of 17 banks, making it the biggest banking loan fraud in the country.
Wadhawan was detained from Mumbai on Monday evening, he said, adding that he was produced before a special court in Delhi on Tuesday, from where he was remanded to judicial custody.
He said a charge sheet has already been filed against him by the CBI in 2022 in connection with the case.
He said Wadhawan was earlier arrested by the agency in the Yes Ban corruption case and was on bail.
He said the CBI had registered the DHFL case related to the alleged fraud of Rs 34,000 crore by a consortium of 17 banks, making it the biggest banking loan fraud in the country.
