ANI |
Updated: Jul 31, 2022 14:52 IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
Special Judge Vishal Gogne on Saturday dismissed the application filed by the CBI seeking further police custody for three more days on the ground that there is no necessity for further custodial interrogation in the matter.
Court sent them to judicial custody till August 5, 2022, to conduct further investigation into M/s Dewan Housing Finance Corporation Limited (DHFL) scam to tune 34000 crores.
Court noted that the CBI’s assessment projected new information inter-alia shares, searches at other properties, an investigation into recovered articles like a helicopter, and investigation into multiple alleged shell companies can be carried out and continued without any particular accretion to investigation from further police custody (CBI custody) of the present two accused.
Even if the Court were to mildly comment on the specifics, it may be observed that the mobile phone purportedly recovered from the custody of co-accused Ajay Nawandar has been with the CBI for more than two weeks whereas the mobile phone purportedly now recovered from co-accused Sunny Bathija, the brother-in-law of…
