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CBI has alleged that companies controlled by Kapoor and his family members got undue benefits in return for investment in DHFL debentures by Yes Bank.
The ED is investigating Rs 600 crore received by a company allegedly controlled by Kapoor, his wife and three daughters from an entity linked to DHFL.
The CBI said DHFL promoters Kapil and Dheeraj Wadhawan were absconding since a case against them was registered on 7 March in YES Bank fraud case.
The Wadhawans and others were detained by civic officials Thursday for travelling from Khandala to Mahabaleshwar despite Pune and Satara districts being sealed.
The Maharashtra bureaucrat had issued a letter exempting DHFL's Wadhawans from the Covid-19 lockdown norms citing a family emergency.
In their replies to summons issued by ED, both Dheeraj Wadhawan and Kapil Wadhawan have said they have “nothing more to say” in the Yes Bank case.
CBI alleged that Rana Kapoor along with DHFL's Kapil Wadhawan are guilty of round-tripping funds that benefited companies owned by Kapoor's daughters.
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
The debt-ridden DHFL owes Rs 92,715.45 crore to the RBI, and is set to be the first financial services firm to be resolved through the bankruptcy code.
The central bank superseded DHFL's board and placed the company under an administrator in the wake of governance issues and a severe liquidity crisis.
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