Tag: DHFL promoters

Maharashtra tells ED and CBI to take DHFL promoters into custody

MUMBAI: The Maharashtra government has asked the CBI and Enforcement Directorate (ED) to take custody of the scam-accused DHFL group’s promoters Kapil Wadhawan and Dheeraj Wadhawans — whose institutional quarantine ends on Wednesday, state Home Minister Anil Deshmukh said here. “The Wadhawans’ quarantine will end at 2 p.m. today. On Tuesday, we wrote to the […]

DHFL promoters, 21 others detained at farmhouse for violating coronavirus lockdown norms

MUMBAI: An offence has been registered against DHFL promoters Kapil and Dheeraj Wadhawan and 21 others, including their family members, for travelling to a hill station in violation of prohibitory orders during the coronavirus-enforced lockdown, an official said on Friday. The offence under relevant sections of the IPC and the Disaster Management Act, one of […]

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