Yes Bank Scam: Special CBI court rejects bail pleas of Wadhawan brothers

July 31, 2020 8:36 PM

Yes Bank Scam: Special CBI court rejects bail pleas of Wadhawan brothers

A special CBI court in Mumbai today rejected the bail pleas of DHFL promoter Kapil Wadhawan and his brother Dheeraj, accused in the Yes Bank scam.   Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd (DHFL) and RKW Developers respectively, were arrested in April by the CBI in connection with the scam.   Yes Bank founder Rana Kapoor is also an accused in the case.   According to the CBI FIR, the scam started taking shape between April and June 2018, when Yes Bank invested Rs 3,700...

Yes Bank scam: Special court rejects DHFL promoters Kapil, Dheeraj Wadhawans' interim bail plea

May 11, 2020 10:12 AM

Yes Bank scam: Special court rejects DHFL promoters Kapil, Dheeraj Wadhawans' interim bail plea

A special court in Mumbai has rejected the interim bail plea filed by DHFL promoter Kapil Wadhawan and his brother Dheeraj, arrested in connection with the Yes Bank scam, and sent them to judicial custody. As the CBI custody of the Wadhawan brothers ended yesterday, they were produced before the court, which sent them to judicial custody.   The Wadhawans' lawyer argued that they are susceptible to contracting coronavirus infection due to their health issues. He added that Right to healt...