NEW DELHI : A CBI probe into the country’s biggest banking fraud scam allegedly committed by DHFL is looking into the links of certain suspects with the underworld, especially Pakistan-based gangster Chota Shakeel, officials said on Saturday.
The central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel, they said.
The officials said this aspect is a matter of further probe, which will be taken forward in due course of time.
In connection with its probe into the DHFL scam, the Central Bureau of Investigation (CBI) carried out searches on Friday at three locations in Mumbai and Pune, from where it recovered a painting and sculptures worth over ₹40 crore, they said.
During the searches at the premises of Ajay Ramesh…
