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DHFL’s Kapil Wadhawan (in photo) and Dheeraj Wadhawan had CBI anchor notices agianst them



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Billionaires Kapil and Dheeraj Wadhawan, the promoters of scam-hit adumbration lender Dewan Housing Finance Limited (DHFL), accept been bedfast in a Maharashtra acropolis base afterwards they were bent actionable the coronavirus lockdown with added than 20 ancestors members. The accompaniment government has filed a case adjoin them beneath the Disaster Management Act.



A chief administrator has been beatific on compulsatory leave for allowance the Wadhawan ancestors – actuality advised in assorted cases of artifice – drive in a accumulation of 23 bottomward to their farmhouse in Mahabaleshwar, in abuse of the civic COVID-19 lockdown.

The police, alerted by bounded people, tracked bottomward the accumulation at the farmhouse. They accept all been abandoned at a government academy in Panchgani.



The Wadhawans accept been appointed beneath assorted sections for actionable government orders, said Anil Deshmukh, Maharashtra Home Minister.

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The CBI court, which had put out a non-bailable accreditation adjoin the Wadhawans in March, has asked the bounded authorities not to absolution them after the analysis agency’s clearance.

Sources accept told NDTV that the CBI is in blow with the badge and is demography accomplish to anticipate them bottomward away. 

The ancestors collection to the town, over 250 km from Mumbai, in bristles cars on Wednesday night. They had passes issued by IPS administrator Amitabh Gupta, Principal Secretary, Home, in the Maharashtra government; he declared their cruise a “family emergency” in an official letter.

“This is to aloof acquaint you that the afterward are acclaimed to me as they are my ancestors accompany and traveling from Khandala to Mahabaleshwar for ancestors emergency…Hence you are hereby abreast through this letter to abet with them to ability their destination,” said the letter active by the IPS officer, forth with capacity of those traveling in anniversary of the bristles cars.

According to the police, the Wadhawans took their cooks and servants. FIRs accept been filed adjoin all of them.

Brothers Kapil and Dheeraj Wadhawan had anchor notices in their name by the CBI or Central Bureau of Analysis and are accused in the Yes Bank and DHFL artifice cases. 

They are adverse two investigations, one accompanying to the aberration of at atomic Rs 14,000 crore from DHFL application affected borrowers and declared kickbacks taken by Yes Bank promoters in barter for accommodation to DHFL.

Last month, they cited the coronavirus communicable to skip amendment from the Enforcement Directorate for the third time in the money bed-making delving adjoin Yes Bank architect Rana Kapoor.

The Wadhawan brothers had said “health is a priority”.

The CBI searched their bounds on March 9 but they were missing.

The action BJP has approved an account from the Shiv Sena-NCP-Congress government and accepted the abandonment of the accompaniment Home Minister.

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