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The firm accused of committing financial irregularities, misappropriated monies, and round-tripped funds in order to "create assets for Kapil and Dheeraj Wadhawan," according to an audit of DHFL account books.

Explained : CBI files DHFL in banking fraud case, everything you need to know

Bindu Rana Kapoor was a director in at least 42 companies, many of them investment companies, data accessed shows, some of whom have been named in the FIR registered by the CBI for receiving kickbacks to the tune of Rs 600 crore from DHFL as a builder loan.

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Explained : CBI files DHFL in banking fraud case, everything you need to know

Bindu Rana Kapoor was director in 42 companies, a few listed in CBI FIR