Yes Bank scam: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody till April 29

Sure Financial institution rip-off: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody until April 29 | Corporations Information

New Delhi: DHFL promoter Kapil Wadhawan and RKW Builders promoter Dheeraj Wadhawan, who had been arrested in a case of bribery in opposition to former Sure Financial institution CEO Rana Kapoor, had been on Monday (April 27) remanded to CBI custody until April 29. The 2 had been produced earlier than the Particular CBI Court docket at Mumbai after which they had been remanded to the custody.

Within the meantime, an investigating staff of CBI left from Delhi and is predicted to succeed in Mumbai by Monday night, to interrogate Kapil and Dheeraj Wadhawan.

The brother-duo, accused of monetary irregularities beneath the Prevention of Cash Laundering Act and out on bail since February 21, was detained in Mahabaleshwar on April 26 and had been delivered to Mumbai. 

They had been named as accused within the CBI FIR pertaining to swindling of cash by Kapoor and others. A CBI official instructed PTI that Kapil and Dheeraj Wadhawan had been absconding for the reason that starting of the investigation and evaded becoming a member of the investigation. He added that the company had procured non-bailable warrants in opposition to them from the courtroom on March 17 but they didn’t seem earlier than the CBI or the courtroom.

The Wadhawan brothers, together with 21 different relations, had gone from Khandala hill station in Pune to the cool climes of Mahabaleshwar in Satara on the peak of the lockdown on April 9, sparking an enormous political controversy. The official mentioned they had been taken to a quarantine facility in Panchgani by the district administration. He mentioned The CBI had written to the Satara district administration to not launch the duo and not using a No Objection Certificates from it

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