DHFL promoters Kapil and Dheeraj Wadhawan in CBI custody in Yes Bank rip-off case

by Jeremy Spirogis
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The Central Bureau of Investigation (CBI) has detained promoters Kapil and Dheeraj Wadhawan of DHFL. Maharashtra Home Minister Anil Deshmukh despatched this info on Sunday. He additionally mentioned that the Satara Police is extending every kind of assist to the Central Investigation Agency. In truth, the CBI is investigating the case by registering an FIR in opposition to the financial institution's former CEO Rana Kapoor and others within the Yes Bank rip-off case within the bribery case. In this regard, each of them have been arrested from Mahabaleshwar. In his tweet, the state residence minister wrote, "The CBI staff has detained promoters Kapil and Dheeraj Wadhawan of DHFL. <! –

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                 The Satara Police is offering all crucial help to the CBI. The legislation is equal for all. "

Were caught whereas visiting Mahabaleshwar

Bail was granted on February 21 in a monetary irregularity case underneath the Prevention of Money Laundering Act. After which, in the course of the lockdown carried out within the Corona virus spreading within the nation, he was caught in a automotive from Mumbai to Mahabaleshwar in violation of the foundations of lockdown in early April. After which he was quarantined. In this regard, Deshmukh on Wednesday requested the CBI to be taken into custody after the quarantine interval of each ended.

What is the cost

According to a CBI FIR, the rip-off started between April-June of 2018, when Yes Bank invested Rs 3,700 crore in short-term debt letters of DHLF. According to the allegation, Wadhawan allegedly offered a advantage of Rs 600 crore to Rana Kapoor and his members of the family.

A senior police officer accused of serving to

Home Minister Anil Deshmukh additionally mentioned {that a} report has additionally been lodged in opposition to a senior police officer for allegedly serving to the 2 to journey in lockdown. The officer allowed the 2 to journey. The report that might be introduced today or tomorrow.

Explain that IPS officer Amitabh Gupta, Principal Secretary of State Home, is accused of handing the medical emergency permission to each of them to journey in the course of the lockdown. After the matter got here to mild, the state authorities has tasked further chief secretary Manoj Saunik to research Gupta's function and Amitabh Gupta has been despatched on depart.

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