ED arrests Wadhawan brothers in Yes Bank case
NEW DELHI: The Enforcement Directorate (ED) on Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering probe against Yes Bank co-founder Rana Kapoor and others, officials said. The brothers were remanded to 10-day ED custody by a special court in Mumbai, they said. The Wadhawans are presently in jail after […]
Court extends CBI remand of Wadhawans in Yes Bank scam
NEW DELHI: A special court here on Friday extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam. The duo was arrested last monthfrom a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a […]
CBI asks Satara authorities to not release Wadhawan brothers from COVID-19 quarantine without approval
NEW DELHI: The CBI has asked the Satara district authorities not to release DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, both facing non-bailable warrants in a case against former Yes BankNSE 0.61 % CEO Rana Kapoor, from a government COVID-19 quarantine facility without an NOC from the agency, officials said on Friday. […]