In the latest development of the the country’s biggest banking fraud scam of Rs34,615 crore, allegedly committed by Dewan Housing Finance Corporation Limited (DHFL), the Central Bureau of Investigation (CBI) has arrested businessman and close aid of Dawood Ibrahim’s close associate Chhota Shakeel’s aide Ajay Ramesh Nawandar on Wednesday.
CBI probe into the banking fraud had earlier linked certain suspects with the underworld, especially Pakistan-based gangster Chhota Shakeel, officials said on Saturday.
The central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel, they said.
In connection with its probe into the DHFL scam, the Central Bureau of Investigation (CBI) carried out searches on Friday at three…
