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Bombay HC Rejects Wadhawans’ Plea for Bail - (13 May 2020)

CRIMINAL

Bombay High Court has refused to grant pre-arrest bail to Dewan Housing Finance Corporation Ltd. promoters, Dheeraj Wadhawan and Kapil Wadhawan in a money laundering case of Yes Bank being probed by the Enforcement Directorate, noting their custodial interrogation was required to unearth the conspiracy and modus operandi in the multi-crore scam.

Tags : BOMBAY HIGH COURT   WADHAWANS' PLEA  

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