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PMAY | CBI files case against DHFL for allegedly embezzling Rs 1,880 crore

PMAY | CBI recordsdata case towards DHFL for allegedly embezzling Rs 1,880 crore

Mumbai: The CBI has registered a case towards the house owners of DHFL, alleging that DHFL dedicated a large rip-off within the Prime Minister’s Housing Scheme by way of 2.60 faux dwelling mortgage accounts and embezzled Rs 1,880 crore in curiosity subsidy from the federal government. The CBI has registered a case towards Kapil Wadhwan and Dhiraj Wadhwan of DHFL for embezzling authorities grants. These folks opened a faux department of a DHFL at Bandra in Mumbai and created faux mortgage accounts for the Prime Minister’s Housing Scheme price Rs 14,046 crore. Clients in whose title the accounts had been drawn had already paid their money owed. These accounts had been put within the database. & Nbsp;

Each Kapil Wadhwan and Dhiraj Wadhwan are already in jail on cash laundering costs associated to the Sure Financial institution rip-off. He’s now accused of making faux accounts to defraud Rs 1,887 crore by way of the Prime Minister’s Housing Scheme. In response to the CBI, as of December 2018, DHFL has disbursed Rs 88,651 crore by way of the Prime Minister’s Housing Scheme. Circumstances had been made. Between 2007 and 2019, 2.60 lakh faux dwelling mortgage accounts price Rs 14,046 crore had been created by way of faux mortgage accounts. What’s particular is that these accounts had been opened at a department in Bandra, Mumbai, which by no means existed. & Nbsp;

The Prime Minister’s Housing Scheme is an formidable scheme of Prime Minister Narendra Modi. Launched in 2015, the scheme gives everlasting housing to the poor. The plan goals to supply everlasting housing to each poor and slum dweller by 2022.

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Updated: March 31, 2021 — 9:20 pm
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