Why did the CBI close the case against DHFL and its directors in the 'fake' home loan accounts case
CBI closes case against DHFL, its directors in 'fake' home loan accounts case
- The CBI closed the case against DHFL and its directors in the 'fake' home loan accounts case due to lack of evidence.
- Investigations did not find sufficient proof to establish criminal conspiracy or fraud by DHFL and its directors in maintaining fake home loan accounts.
- No concrete evidence was found to substantiate the allegations of fraudulent practices in the operations of DHFL related to the home loan accounts.
- The probe did not uncover any verifiable documentation or witnesses to support the allegations against DHFL and its directors.
- Based on the findings of the investigation, the CBI concluded that there was insufficient material to charge DHFL and its directors in the 'fake' home loan accounts case.
Answered
3 months ago