Four Chargesheeted By CBI In RHFL Bank 'Fraud' Case
New Delhi: The CBI has filed its first chargesheet related to alleged loss of over Rs 3,500 crore caused to banks by the Reliance Home Finance Limited (RHFL) by diverting funds, officials said.
In its chargesheet filed on Thursday before the Special Court, Mumbai, the agency has named four accused, including RHFL, two former senior executives of RHFL, Ravindra Sudhalkar (executive director & CEO) and Krishanan Gopalakrishnan Iyer (chief risk officer), and former senior executive of Reliance Capital Ltd, Dhananjay Bhagwanprasad Tiwari (chief credit & risk officer) for offences of criminal conspiracy and cheating with intent to cause huge losses to public sector banks, the agency said.
In its chargesheet filed on Thursday before the Special Court, Mumbai, the agency has named four accused, including RHFL, two former senior executives of RHFL, Ravindra Sudhalkar (executive director & CEO) and Krishanan Gopalakrishnan Iyer (chief risk officer), and former senior executive of Reliance Capital Ltd, Dhananjay Bhagwanprasad Tiwari (chief credit & risk officer) for offences of criminal conspiracy and cheating with intent to cause huge losses to public sector banks, the agency said.