Who is Dheeraj Wadhawan?
Dheeraj Wadhawan is a well-known businessman from India who is the director and the promoter of “Deewan Housing Finance Corporation Limited”, the biggest financing company in India. Recently, the CBI has arrested former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000-crore bank fraud case.
Wiki/Overview
| Full Name | Dheeraj Rakesh Wadhawan |
| Nickname | N/A |
| Profession | Businessman |
| Date of Birth | 1978 |
| Place of Birth | N/A |
| Age (as of 2024) | 46 |
| Father | Rakesh Wadhawan |
| Mother | Aruna Wadhawan |
| Spouse | N/A |
| Education | N/A |
| Alma Mater | N/A |
| Organization | N/A |
| Known for | He was the promoter of DHFL |
| Residence | N/A |
| Nationality | Indian |
| Religion | Hindu |
| Hair Colour | N/A |
| Height | N/A |
| Weight | N/A |
| Eye Colour | N/A |
| Zodiac Sign | N/A |
Early life
Dheeraj Wadhawan was born in the year 1978.
Career
Dheeraj Wadhawan was the director and the former promoter of “Deewan Housing Finance Corporation Limited”, the biggest financing company in India. Dheeraj, along with his brother Kapil Wadhawan, who is already lodged in prison, are accused of diverting funds obtained from banks to entities controlled by them by way of sanctioning loans to these entities without due diligence, without obtaining adequate securities, through falsification of books of accounts. The Wadhawan brothers were arrested by CBI on July 19, 2022, but on December 3 same year, a trial court granted them statutory bail saying the charge sheet filed by agency against them and 73 other accused persons on October 15, 2022, was incomplete. The Delhi high court upheld the trial court’s decision in May 2023.In January this year, the Supreme Court ordered immediate arrest of the brothers setting aside the Delhi high court order as the CBI had filed its charge sheet in the case within a 90-day statutory period. Dheeraj Wadhawan’s legal team argued in court on Tuesday that the accused should be released on interim bail for 12 weeks till his final bail plea is disposed. When contacted, senior advocate Amit Desai, who represents Dheeraj Wadhawan, didn’t comment on the arrest. In the DHFL fraud, it is alleged that between January 2010 and December 2019, a consortium of 17 banks extended credit facilities worth ₹42,871 crore to DHFL. The Wadhawans siphoned off the funds to shell companies/paper entities, known as ‘Bandra Book Entities’, and caused a loss of ₹34,926 crore to the consortium..
Family and Affairs
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Achievements
Dheeraj Wadhawan was the director and the former promoter of “Deewan Housing Finance Corporation Limited”, the biggest financing company in India.
Appearence
N/A
Money Factor
| Net Worth | N/A |
| Salary / Income | N/A |
Trivia & Fact
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