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Thursday, July 09, 2020

Kapil Wadhawan


ED arrests Wadhawan brothers in Yes Bank case

May 14, 2020 8:46 pm

The brothers were remanded to 10-day ED custody by a special court in Mumbai, they said. The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case.

HC rejects pre-arrest bail to DHFL promoters

May 12, 2020 10:00 pm

Says growing pandemic cannot be made a smokescreen to evade custodial interrogation.

Yes bank case: CBI court extends custody of Kapil, Dheeraj Wadhawan till May 1

April 29, 2020 9:32 pm

On Wednesday, Kapil Wadhawan and his brother Dheeraj were produced before the special CBI court, which extended the custody with the agency till May 1, the officials said.

ED opposes anticipatory bail plea filed by Wadhawan brothers

April 23, 2020 10:57 pm

On Wednesday, the court had granted the Wadhawan brothers interim protection from arrest till Thursday, granting time to the ED to file its reply.

Wadhawans ordered to stay in home quarantine at property in Mahabaleshwar

April 23, 2020 10:01 pm

The property in Mahabaleshwar is the one where Wadhawans and their staff had travelled to before being institutionally quarantined.

Wadhawan brothers' quarantine period ends, ED & CBI yet to take custody

April 22, 2020 10:28 pm

A letter written by Satara SP Tejaswi Satpute on April 17 stated that while the quarantine period of the 23 people will be over on April 22, he said that needful logistical arrangement should be made for them.

Lockdown violation: ED seeks cancellation of Kapil Wadhawan's bail

April 15, 2020 8:22 pm

A single judge bench of justice Prakash D Naik through video conferencing hearing issued notice to Wadhawan after ED sought an urgent hearing and his custody for violating bail conditions and travelling out of Mumbai to Mahabaleshwar during COVID-19 lockdown period.

Red faces in Maharashtra as top cop lets Wadhawans go on family trip, probe on

April 11, 2020 2:59 pm

Gupta, a 1992 batch IPS officer, who was appointed Principal Secretary (Home) in August 2018, had described the Wadhawans as “family friends” and given them written permission to move to their farmhouse Dewan Villa in Mahabaleshwar from their guest house in Khandala.

Don’t release Wadhawan brothers without our nod/permission: CBI writes to Satara dist authorities

April 10, 2020 9:41 pm

The Wadhawans were quarantined at the hill station after they travelled to Mahabaleshwar from Mumbai, allegedly crossing closed district boundaries in violation of movement orders during the nationwide lockdown with the help of a letter issued by a senior IPS officer.

Iqbal Mirchi PMLA case: Court grants bail to DHFL chairman

February 22, 2020 2:04 pm

The Enforcement Directorate (ED) had arrested Wadhawan (46) on January 27 alleging that he was instrumental in laundering of huge amounts of money as part of an illegal deal with Mirchi, who died in London in 2013.