CBI arrests DHFL promoters Kapil, Dheeraj Wadhawan from Mahabaleshwar

Later, the CBI confirmed the two brothers had been arrested. “CBI has today arrested Shri Kapil Wadhawan and Shri Dheeraj Wadhawan from Mahabaleswar, District Satara ( Maharshtra) with the cooperation of district authorities of Satara on the strength  of the Non-bailable Warrant of Arrest issued by the Court of Special Judge, CBI Cases, City Sessions Court, Mumbai. Both the accused will be produced before the Special CBI Court at Mumbai,” a statement by the investigative body said.

On March 7, the CBI had registered a case against Kapil and Dheeraj Wadhawan along with Rana Kapoor, the then managing director and chief executive officer of Yes Bank, and others in connection with an alleged multicrore scam connected to Yes Bank. The CBI claimed that both Kapil and Dheeraj were on the run since the beginning of the investigation. On March 9, the CBI raided the premises of the accused but they were not found. The CBI had then issued them a notice which went ignored. Following this, a non-bailable warrant of arrest was issued on March 17. The Enforcement Directorate is also investigating allegations of money laundering in the Yes Bank case.

The Wadhawans were quarantined on April 9 at Panchgani after they had travelled to Mahabaleshwar from Mumbai, by crossing closed district boundaries in violation of the nationwide lockdown, with the help of a letter issued by a senior IPS officer Amitabh Gupta.

The letter by Gupta had said that Wadhawans are his family friends and were going to Mahabaleshwar due to a family emergency. Deshmukh had ordered an inquiry into the matter subsequently and he was sent on a compulsory leave.

Deshmukh also tweeted on Sunday, “Additonal Chief Secretary Manoj Saunik’s report on inquiry against Principal Secretary Home (Special) Amitabh Gupta likely yo be submitted by today or tomorrow.”