City
Epaper

CBI takes DHFL promoters, Kapil and Dhiraj Wadhawan, into custody

By ANI | Published: April 26, 2020 2:47 PM

A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance.

Open in App
A CBI team has taken DHFL promoters, Kapil and Dhiraj Wadhawan, into custody after Satara Police provided them with the requisite assistance.

The arrest procedures are going on.

Earlier, Maharashtra Home Minister l Deshmukh on April 22 had said that the state police has written to both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) intimating them that Kapil Wadhawan and Dheeraj Wadhawan along with their family members will be released from quarantine and the agencies could come and take necessary action against them.

The Wadhawan brothers are accused in multi-crore Dewan Housing Finance Limited (DHFL) scam and Yes Bank scam.

23 members of the Wadhawan family were placed under institutional quarantine by the local police after they travelled to their farmhouse in Mahabaleshwar from Khandala amid the nationwide COVID-19 lockdown.

DHFL promoters Kapil and Dheeraj Wadhawan had not appeared before the Enforcement Directorate (ED) last month in connection with the probe against Yes Bank promoter Rana Kapoor and others for money laundering.

( With inputs from ANI )

Tags: Satara policeCBIKapil WadhawanDheeraj wadhawan
Open in App

Related Stories

NationalManish Sisodia Moves Delhi HC Seeking Bail in Excise Policy Case

NationalExcise Policy Case: Delhi Court Defers Order on K Kavitha’s Bail Plea Till May 6

NationalCBI Raids 30 Locations Across 10 States in HPZ Token App fraud case

NationalDelhi Excise Policy Case: Court Dismisses Manish Sisodia’s Regular Bail Plea

NationalSandeshkhali Case: West Bengal Govt Challenges CBI Probe Order in Supreme Court; Hearing On April 29

National Realted Stories

NationalKota suicides: Experts call April-May 'high-risk' months, urge administration to make counselling mandatory

NationalIndia holds talks for closer ties on critical minerals, shrimp farming with Australia

NationalBJP's Kolkata Uttar LS candidate files complaint with EC against Trinamool candidate

NationalTN BJP chief seeks probe into recovery of charred body of Congress leader

NationalMeghalaya faces water crisis due to less rain; CM Conrad Sangma visits catchment area