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UPPCL invested Rs 4,000 cr in DHFL: Yogi govt recommends CBI probe

Nov 04, 2019 10:32 IST

Investigations have revealed unauthorised investment of thousands of crores in scam-hit DHFL by Uttar Pradesh's power utility corporation between March 2017 and December 2018. The period spans successive governments of Akhilesh Yadav and Yogi Adityanath. A CBI probe has been recommended and two of the prime accused, Praveen Kumar Gupta and Sudhanshu Dwivedi, were arrested by the police. Gupta and Dwivedi allegedly made investments in DHFL that could be connected with money laundering rackets of fugitive gangster Iqbal Memon alias Iqbal Mirchi.

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