Yes Bank scam: DHFL promoters Kapil Wadhawan, brother Dheeraj in CBI custody

Deshmukh had earlier requested CBI to take custody of the two on Wednesday after their quarantine ended in Satara.

Published: 26th April 2020 02:46 PM  |   Last Updated: 26th April 2020 03:14 PM   |  A+A-

DHFL chairman Kapil Wadhawan

DHFL chairman Kapil Wadhawan.


MUMBAI: The CBI has taken DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan into custody from a Mahabaleshwar-based quarantine facility in connection with a case of bribery against former Yes Bank CEO Rana Kapoor, officials said on Sunday.

A process of executing non-bailable warrants against both is going on, a CBI official said.

The Wadhawan brothers are named as accused in the CBI FIR pertaining to swindling of money by Kapoor and others, the officials said.

The two were absconding since the case was registered against them on March 7, the agency had alleged.

They were held by Satara police earlier this month while allegedly violating prohibitory orders related to lockdown when a carcade carrying Wadhawan family members was stopped at Panchgani in Maharashtra.

They were kept at a quarantine facility in Mahabaleshwar by the district administration, they said.

The Central Bureau of Investigation (CBI) had written to the Satara district administration to not release them without a No Objection Certificate from it, the officials added.

"A #CBI team has taken both Kapil and Dhiraj Wadhwan into custody. @SataraPolice has given them all required assistance & an escort vehicle with 1+3 guard upto Mumbai on a written request. The arrest procedures are going on. #LawEqualForAll," the minister tweeted.

Deshmukh had earlier requested CBI to take custody of the two on Wednesday after their quarantine ended in Satara.

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