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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