Diabytes
Yes Bank scam News
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The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
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Both the brothers are currently in CBI custody in connection with the Yes Bank scam in which former Yes Bank CEO and co-founder Rana Kapoor is also a co-accused.
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The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
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The agency sought extension of their remand on the ground that the duo was not cooperating and custodial interrogation is key to finding out details of sister companies that might be involved in the the scam related to Yes Bank.
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The businessmen-brothers are facing charges of financial irregularities in cases filed by both Enforcement Directorate (ED) and CBI.
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The Wadhawan brothers, who were arrested on April 26, have been remanded to CBI custody till April 29.
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A CBI official told PTI that Kapil and Dheeraj Wadhawan were absconding since the beginning of the investigation and evaded joining the investigation.
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The CBI on April 26 took into custody scam-accused DHFL promoters Kapil and Dheeraj Wadhawan in the Yes Bank scam case. The brother-duo are accused of financial irregularities under the Prevention of Money Laundering Act and were detained in Mahabaleshwar today and are being brought to Mumbai.
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