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Apr 17, 2020

CBI court rejects plea of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan

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A Special CBI court in Mumbai has rejected a plea of DHFL promoters Kapil Wadhawan and Dheeraj Wadhawan, seeking inspection and certified copies of a case registered against them.
Kapil Wadhawan, the 46-year-old Chairman and Managing Director of Dewan Housing Finance Limited (DHFL), was arrested on 27th of January this year by the Enforcement Directorate for his dubious dealings with gangster Iqbal, who died in 2013 and was booked under provisions of Prevention of Money Laundering Act (PMLA). He was granted bail on 21st of February by a Special PMLA Court in Mumbai.
Kapil Wadhawan, his brother Dheeraj Wadhawan and other family members travelled to their farmhouse at Mahabaleshwar hill station in Maharashtra's Satara district last week, in alleged breach of the lockdown imposed to check the spread of Corona virus. Subsequently, the ED on Friday issued orders for seizure of five luxury vehicles in which they travelled to Mahabaleshwar from Khandala.
The Wadhawan brothers and 21 others, including their family members, are at present in quarantine in Mahabaleshwar.

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