Curious Case of Bandra Books: CBI starts probe in India’s biggest banking fraud case of Rs. 34,615 crores involving DHFL

New Delhi: While probing, India’s biggest banking fraud case, the Central Bureau of Investigation has found that Dewan Housing Finance Limited had over 1,81,660 ghost retail loan accounts which had liability of over Rs 14,000 crores. These were kept in a “separate database” called “Bandra Books”

source

Leave a Reply