The CBI has booked the DHFL and its administrators for allegedly creating over 2.60 lakh fictitious home-loan accounts, a few of which have been used to assert curiosity subsidies within the Pradhan Mantri Awas Yojna (PMAY), officers mentioned on Wednesday. The irregularities have been identified within the report of auditor Grant Thornton, appointed by the current board of the scam-hit DHFL, they mentioned.
Promoters Kapil and Dheeraj Wadhawan, each booked together with the corporate, allegedly opened a fictitious department of the DHFL in Bandra and faux accounts price Rs 14,046 crore of home-loan debtors, who had already repaid their loans, have been entered within the database, they mentioned.
A complete of two.60 lakh ”pretend and fictitious” home-loan accounts have been created within the non-existent department from 2007-19 for a complete mortgage price Rs 14,046 crore, out of which Rs 11,755.79 crore have been deposited or routed to a number of fictitious corporations often known as Bandra Book corporations, in response to the FIR.
Several of those bogus mortgage accounts have been allegedly opened within the PMAY to assert curiosity subsidies from the National Housing Bank in connivance with its officers, they mentioned.
The DHFL had granted 88,651 circumstances underneath the PMAY until December 2018 and it obtained an curiosity subsidy of Rs 539.40 crore, whereas it has to obtain Rs 1,347.80 crore from the federal government, it mentioned.
