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Court allows scam-accused Kapil Wadhawan to be shifted to Nashik jail
Updated On: 03 September, 2023 10:33 AM IST | Mumbai | PTI
Special judge for the Prevention of Money Laundering Act and CBI cases M G Deshpande on Friday passed the order allowing authorities to shift Wadhawan. He was shifted to Nashik immediately, sources said.
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A special court here has allowed the authorities to shift Kapil Wadhawan, an accused in a case related to an alleged scam at Yes Bank, to a prison in Maharashtra`s Nashik district after his "misconduct`` during multiple hospital visits was reported by some news channels.
Wadhawan, one of the promoters of Dewan Housing Finance Limited (DHFL), is an accused in multiple fraud cases probed by the Enforcement Directorate and the Central Bureau of Investigation (CBI). He was lodged in the Taloja jail prison in neighbouring Navi Mumbai.
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