ED seizes luxury cars of Wadhawans used for trip

The Enforcement Directorate (ED) on Friday issued seizure orders for five luxury vehicles used by DHFL promoters Kapil and Dheeraj Wadhawan to travel to their farmhouse in Maharashtra’s Mahabaleshwar during the coronavirus lockdown. Officials said the agency has sent an official order, issued under the PMLA to the Satara Superintendent of Police for execution.

CBI raids on premises of Kapoor, Wadhawan bros

CBI raided seven places in connection of a cheating and corruption case it has registered against Yes Bank founder Rana Kapoor and promoters of DHFL. All the raided premises in Mumbai belonged to Kapoor family, DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan alias Baba Dewan. It is alleged that Kapoor received Rs 600