Caught, quarantined, arrested in Mahabaleshwar: Wadhawan brothers to look earlier than CBI court docket in Mumbai on Monday

India As we speak has learnt that the CBI will ask for the custody of the brothers on grounds that each have refused to hitch the probe and cooperate with the investigations regardless of a number of summons.

Kapil Wadhawan and his brother Dheeraj Wadhawan shall be produced earlier than a CBI court docket in Mumbai on Monday in reference to the Sure Financial institution case. The Wadhawan brothers, who’ve been quarantined at their Mahabaleshwar property, have been earlier scheduled to look earlier than the court docket on Sunday, however have been delayed whereas on their method again to Mumbai.

The brothers have been arrested by the Central Bureau of Investigation (CBI) with the assistance of Satara district authorities after the Mumbai court docket issued a non-bailable warrant towards them.

The CBI had registered a case on March 7 towards Sure Financial institution’s co-founder Rana Kapoor, the Wadhawan brothers and others in an alleged cash laundering case.

India As we speak has learnt that the CBI will ask for the custody of the brothers on grounds that each have refused to hitch the probe and cooperate with the investigations regardless of a number of summons.

“Each the accused, Kapil and Dheeraj Wadhawan, have been absconding for the reason that starting of the investigation and evaded the summons. Accordingly, the CBI Particular Court docket, Mumbai had issued a NBW (non-bailable warrant) towards them on March 17 on a petition filed by the CBI,” a CBI spokesperson mentioned.

In line with officers of the probe company, the Wadhawans didn’t seem earlier than CBI even after the non-bailable warrants have been issued.

The Wadhawans filed an software earlier than the court docket and received a keep on the execution of the NBW until Could 5. Nevertheless, the court docket vacated the keep order on April 25 after the CBI’s plea.

On April 9, the Satara district authorities detained the Wadhawan household, who’re the promoters of DHLF, from their Mahabaleshwar property the place they have been holidaying regardless of the nationwide lockdown. They reached the hill-town by flouting curfew orders aimed to curb the unfold of coronavirus. They have been then promptly despatched to institutional-quarantine in accordance with the protocol.

On completion of the 14-day quarantine interval, all 23 members together with Kapil and Dheeraj Wadhawan, have been launched from the power. The Wadhawan household was directed by authorities authorities to not go away the Satara district with out permission from the CBI.

The CBI is probing the Kapil and Dheeraj Wadhawan after it was alleged that DHFL obtained Rs 3,700 crore in investments from Sure Financial institution in lieu of kickbacks of Rs 600 crore paid to companies owned by the spouse and daughters of Rana Kapoor. The Enforcement Directorate can be probing the case.

For sports activities information, updates, reside scores and cricket fixtures, go surfing to indiatoday.in/sports activities. Like us on Fb or comply with us on Twitter for Sports activities information, scores and updates.
Get real-time alerts and all of the information in your telephone with the all-new India As we speak app. Obtain from

  • Andriod App
  • IOS App


Sandra Z. Connelly

Sandra Z. Connelly

Sandra Z. Connelly leads is leading the DAY TO DAY & WORLD NEWS column. She has mastered the art of writing since her childhood, and with time, this has developed to be an enormous talent. When we hired her, we were definite that her skill sets would benefit our website, and gladly, we were right. Not only she has shown skills in writing, but she has also demonstrated her ability to manage time according to her work schedule.

Leave a Reply

Your email address will not be published. Required fields are marked *