Newly appointed Police Commissioner Amitabh Gupta had written a note that mentioned that the vacationing group that included Kapil and Dheeraj Wadhawan was “well-known to me as they are my family friends and are travelling from Khandala to Mahabaleshwar for a family emergency”
ED files Special Leave Petition on August 27. Despite the HC bail, Wadhawans are still behind bars as they are in the custody of the CBI in the same case
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.
The Enforcement Directorate has attached properties in Mumbai, London and United States worth Rs 1,000 crore belonging to Rana Kapoor and his family
The Wadhawan brothers have been named accused in the CBI FIR pertaining to alleged swindling of money by Kapoor and others, officials said.
They were summoned by ED in third week of March but skipped summons citing the COVID-19 situation.
Dheeraj Wadhawan's name had come up during interrogation of the arrested accused Ranjit Singh Bindra and Humayun Merchant.
Kapil Wadhawan is said to have reportedly submitted some documents related to the deals and left the ED office after about an hour and a half. Sources said he may be summoned again.