India News | Yes Bank Case: Mumbai PMLA Court Sends Kapil, Dheeraj Wadhawan to Judicial Custody Till June 11

Get latest articles and stories on India at LatestLY. Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.

Mumbai (Maharashtra) [India], May 28 (ANI): Mumbai's Special Prevention of Money Laundering Act (PMLA) Court on Wednesday sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody till June 11 in connection with the Yes Bank scam case.

On May 10, Special CBI Court had sent both businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days.

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The DHFL promoters, who are accused in multi-crore Dewan Housing Finance Limited (DHFL) scam and Yes Bank scam, were arrested by a team of CBI after their quarantine period imposed for violating the lockdown ended.

Twenty-three members of the Wadhawan family were placed under institutional quarantine by the local police after they travelled to their farmhouse in Mahabaleshwar from Khandala amid the nationwide COVID-19 lockdown.

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Kapil and Dheeraj Wadhawan had not appeared before the Enforcement Directorate (ED) last month in connection with the probe against Yes Bank promoter Rana Kapoor and others for alleged money laundering. (ANI)

(The above story is verified and authored by ANI staff, ANI is South Asia's leading multimedia news agency with over 100 bureaus in India, South Asia and across the globe. ANI brings the latest news on Politics and Current Affairs in India & around the World, Sports, Health, Fitness, Entertainment, & News. The views appearing in the above post do not reflect the opinions of LatestLY)

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