CBI chargesheet against DHFL ex-promoters

MUMBAU: CBI has filed a chargesheeet in the special court in Delhi against DHFL erstwhile promoters and 17 others, along with 57 companies, many of them into construction in Mumbai, in a Rs 34,000 crore bank fraud case.

DHFL’s then CMD Kapil Wadhawan, his brother and then director Dheeraj and then CFO Krieshan Groverr were named as key accused inthe case. CBI also named Sunny Bhatija and Ajay Navandar in the chargesheet. Earlier, Sunny Bhatija was under the scanner for purchasing Worli properties of late drug smuggler Iqbal Mirchi through his firm Sunblink Real estate.

Others named in the chargesheet included Harshil Mehta, advocate Ajay Vazirani, Jayesh Khona, Dinesh Bansal, Jignesh Mehta, Amit Chaturvedi, Navneet Lahoti, BM Chaturvedi, Santosh Sharma, Rajen Dhruv, Hetin Sakhuja, Balwinder Singh Malhotra, and S M N Naqvi. CBI had not named builder Sudhakar Shetty in the chargesheet, but named him as an accused in the FIR. Shetty’s construction company Sahana group was named accused in the chargesheet. CBI is also continuing its probe against Shetty along with another businessman, Avinash Bhosale, in the case.