Maha: HC grants bail to accused Wadhawan brothers in Yes Bank money laundering case
13-Feb-2025 06:35 PM 4298
Mumbai, Feb 13 (Reporter) The Bombay High Court has granted bail to brothers Dheeraj and Kapil Wadhawan, accused in the 2020 Yes Bank money laundering case, a lawyer said on Thursday. In July 2022, the Wadhawan brothers – Kapil and Dheeraj, who were former Dewan Housing Finance Limited or DHFL promoters, were arrested for allegedly defrauding 17 banks in a multi-crore scam. DHFL banking fraud has been tagged as the country’s biggest scam in the banking industry after ABG Shipyard’s fraud case of Rs 20,000 crore which was reported last year. Justice Milind Jadhav on Wednesday directed their release on a bond of Rs one lakh each. Justice Jadhav remarked that the brothers have been in custody for four years and nine months and there was no possibility of the trial commencing in the near future...////...
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