CBI closes case against DHFL, its directors in 'fake' home loan accounts case
New Delhi, Jan 23 (PTI): The CBI has closed the case against the DHFL and its directors pertaining to 2.60 lakh allegedly fictitious home loan accounts, some of which were used to claim interest subsidies under the Pradhan Mantri Awas Yojna, officials said.
After over three years of probe, the agency could not find evidence suggesting a criminal conspiracy which could have led to the creation of such accounts, they said.
The irregularities were pointed out in the report of auditor Grant Thornton, appointed by the new board of the scam-hit Dewan Housing Finance Limited (DHFL), they said.
The agency has now submitted its final report before a special court in Delhi, which would take a call on whether to accept the closure report or order further investigation into the matter.
The CBI had booked promoters Kapil and Dheeraj Wadhawan along with the company.
It was alleged that DHFL had opened a fictitious branch in Bandra and fake accounts worth Rs 14,046 crore of home-loan borrowers, who had already repaid their loans, were entered in the database, they said.
A total of 2.60 lakh "fake and fictitious" home loan accounts were created in the non-existent branch from 2007-19 for a total loan worth Rs 14,046 crore, out of which Rs 11,755.79 crore were deposited or routed to several fictitious firms known as Bandra Book firms, the CBI had alleged in the FIR.
Several of these bogus loan accounts were linked in the Pradhan Mantri Awas (PMAY) to claim interest subsidies from the National Housing Bank in connivance with its officials, the CBI had alleged.
The DHFL had allegedly processed 88,651 cases under the PMAY till December 2018, and it received an interest subsidy of Rs 539.40 crore, while it has to receive Rs 1,347.80 crore from the government, it had said.
PMAY is a central scheme to ensure housing for all.
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Kohli's U-19 teammate Amanpreet Singh Gill dies at 36
New Delhi (PTI): Former India U-19 and Punjab medium pacer Amanpreet Singh Gill died at the age of 36 in Chandigarh on Wednesday, leaving the cricket fraternity in mourning.
The cause of death is not yet known.
Gill, who was Virat Kohli's U-19 teammate, featured in six first-class matches for Punjab, picking up 11 wickets.
He was also part of the Punjab franchise (Kings XI Punjab) in the inaugural Indian Premier League season, and later served as a member of Punjab's senior selection committee.
"Punjab Cricket Association deeply mourns the sad demise of Amanpreet Singh Gill, former Punjab cricketer and Member, Senior Selection Committee Punjab,” the Punjab Cricket Association announced on X.
"Our heartfelt condolences to the bereaved family and loved ones. May Waheguru grant eternal peace to the departed soul and strength to the family in this difficult time."
Two-time World Cup-winning India all-rounder Yuvraj Singh also paid tribute to Gill.
"Deeply saddened to hear about Amanpreet Singh Gill’s passing. Shared the dressing room in our early days, he was a quiet, hardworking cricketer who loved the game. My heartfelt condolences to his family and loved ones. Rest in peace Om Shanti,” Singh posted on X.
Gill played five Youth ODIs and one Youth Test for India in 2007.
In the longer format, he claimed the wicket of former Sri Lanka all-rounder Thisara Perera.
However, he did not make the Virat Kohli-led India U-19 side that went on to win the 2008 World Cup.
“Deeply saddened by the passing of Amanpreet Singh Shergill, who proudly represented Punjab and was a part of the Punjab Kings family. Our heartfelt condolences to his family, friends, and the entire cricketing fraternity,” Punjab Kings posted on their official Instagram account.
