New Delhi: The Central Bureau of Investigation (CBI) has detained promoters Kapil and Dheeraj Wadhawan of DHFL. Maharashtra Home Minister Anil Deshmukh sent this information on Sunday. He also said that the Satara Police is extending all kinds of support to the Central Investigation Agency. In fact, the CBI is investigating the case by registering an FIR in the Yes Bank scam case against former bank managing director and CEO Rana Kapoor and others in the bribery case. In this regard, both of them have been arrested from Mahabaleshwar. In its tweet, the state home minister wrote, “The CBI team has detained promoters Kapil and Dheeraj Wadhawan of DHFL. The Satara Police is providing all necessary assistance to the CBI. Law is equal for all. “
Bail was granted on February 21 in a financial irregularity case under the Prevention of Money Laundering Act. After which, during the lockdown carried out in the Corona virus spreading in the country, he was caught in a car from Mumbai to Mahabaleshwar in violation of the rules of lockdown in early April. After which he was quarantined. In this regard, Deshmukh on Wednesday requested the CBI to be taken into custody after the quarantine period of both ended.
According to a CBI FIR, the scam began between April-June of 2018, when Yes Bank invested Rs 3,700 crore in DHLF’s short-term debt papers. According to the allegation, Wadhawan allegedly provided a benefit of Rs 600 crore to Rana Kapoor and his family members.
