Kapil Wadhwan

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ED moves Bombay HC, seeks cancellation of Kapil Wadhwan’s bail

The Enforcement Directorate on Wednesday moved the Bombay High Court seeking cancellation of bail of DHFL promoter Kapil Wadhawan, accused in a money laundering case, for allegedly violating bail conditions and travelling during the lockdown imposed due to coronavirus.

Advocate Purnima Kantharia of the Enforcement Directorate (ED) mentioned the application before high court Justice P D Naik.

The court then issued a notice to Wadhawan and posted the matter for further hearing on April 23.

Wadhawan was arrested in January this year by ED for his dubious dealings with gangster Iqbal Mirchi, who died in 2013, and was booked under provisions of Prevention of Money Laundering Act.

Source: Hindustan Times

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