Yes Bank scam: DHFL promoters Kapil Wadhawan, Dheeraj Wadhawan remanded to CBI custody till May 4


New Delhi: DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, who were arrested in a case of bribery in opposition to former Yes Bank CEO Rana Kapoor, had been on Monday (April 27) remanded to CBI custody till May 4. The two had been produced earlier than the Special CBI Court at Mumbai after which they had been remanded to eight-day custody.

In the meantime, an investigating group of CBI left from Delhi and is anticipated to attain Mumbai by Monday night, to interrogate Kapil and Dheeraj Wadhawan.

The brother-duo, accused of economic irregularities underneath the Prevention of Money Laundering Act and out on bail since February 21, was detained in Mahabaleshwar on April 26 and had been introduced to Mumbai. 

They had been named as accused within the CBI FIR pertaining to swindling of cash by Kapoor and others. A CBI official advised PTI that Kapil and Dheeraj Wadhawan had been absconding because the 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 court docket on March 17 but they didn’t seem earlier than the CBI or the court docket.

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 top 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 with no No Objection Certificate from it

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