shot-button
Subscription Subscription
Home > Mumbai > Mumbai News > Article > PMLA court sends Wadhawan brothers to judicial custody till June 11

PMLA court sends Wadhawan brothers to judicial custody till June 11

Updated on: 28 May,2020 11:06 AM IST  |  Mumbai
ANI |

Kapil and Dheeraj Wadhawan had not appeared before the Enforcement Directorate (ED) last month in connection with the probe against Yes Bank promoter Rana Kapoor and others for alleged money laundering

PMLA court sends Wadhawan brothers to judicial custody till June 11

Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.


On May 10, Special CBI Court had sent both businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days.


The DHFL promoters, who are accused in multi-crore Dewan Housing Finance Limited (DHFL) scam and Yes Bank scam, were arrested by a team of CBI after their quarantine period imposed for violating the lockdown ended.


Twenty-three members of the Wadhawan family were placed under institutional quarantine by the local police after they travelled to their farmhouse in Mahabaleshwar from Khandala amid the nationwide COVID-19 lockdown.

Kapil and Dheeraj Wadhawan had not appeared before the Enforcement Directorate (ED) last month in connection with the probe against Yes Bank promoter Rana Kapoor and others for alleged money laundering.

Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates.

Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!


Mid-Day Web Stories

Mid-Day Web Stories

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK