Wadhawan Brothers Come Clean On Khandala-Mahabaleshwar Trip

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The duo mentioned they traveled from a rented lodging in Khandala to their ancestral dwelling in Mahabaleshwar as they had been genuinely involved for the well being of their household owing to the coronavirus pandemic


Mumbai: Four days after an enormous political furore, scam-accused businessmen Kapil Wadhawan and his brother Dheeraj Wadhawan on Sunday gave their aspect of the story about their Thursday (April 9) journey from Khandala to Mahabaleshwar allegedly flouting lockdown norms.

The hill-station hopping journey between Pune and Satara districts sparked off a row after a senior Maharashtra IPS officer, Principal Secretary (Special) in Home Department Amitabh Gupta, granted written permission on April 8.

While Gupta was despatched on “compulsory leave”, the Wadhawan brothers and 21 others have been shunted into obligatory quarantine at a Panchgani facility and Home Minister Anil Deshmukh ordered a probe into the fracas by a senior officer to be accomplished inside 15 days.

The CBI shot off an e mail to the Satara police asking them to not launch the Wadhawans with out their permission whereas the ED has seized the 5 autos during which they traveled.

On Sunday, the Wadhawan brothers – named within the Yes Bank rip-off – issued an in depth assertion by means of their authorized agency, Rashmikant, and Partners, giving their model of your complete episode and different associated points of the probes carried out by Enforcement Directorate (ED) and Central Bureau of Investigation (CBI)

The duo mentioned they traveled from a rented lodging in Khandala to their ancestral dwelling in Mahabaleshwar as they had been genuinely involved for the well being of their household owing to the coronavirus pandemic.

“They also heard that there were possible Coronavirus cases in Khandala. They were in Khandala along with their mother, aged 70 years, who has a multitude of health problems and their respective wives and children,” mentioned the prolonged assertion.

Besides, Kapil Wadhawan suffers from hypertension and was just lately hospitalized whereas Dheeraj Wadhawan can also be a coronary heart affected person who underwent emergency angioplasty in Switzerland in January 2018, and frolicked in a hospital ICU in October-November 2019 for a extreme lung an infection, which the ED was conscious of, it mentioned.

During his interrogation by ED, Dheeraj Wadhawan once more suffered chest pains for which he was admitted to Hinduja Healthcare Hospital.

“Thus, Mr. Kapil Wadhawan, Mr. Dheeraj Wadhawan, and their mother were highly susceptible to the coronavirus, which could pose a serious risk to their health because of their medical conditions. Considering the circumstances, the Wadhawans thought it fit to travel further away from Khandala and Mumbai and thus decided to go to their ancestral residence in Mahabaleshwar,” mentioned the assertion from Rashmikant and Partners.

When they reached their dwelling in Mahabaleshwar, they had been knowledgeable by the native authorities to self-quarantine themselves for 14 days, and later shifted to a personal quarantine facility in adjoining Panchgani hill station.

The Wadhawans additionally refuted hypothesis that they don’t seem to be cooperating with the ED and CBI, are absconding or flouting lockdown guidelines, as “false and absurd” and claimed, “none of their actions have been taken to defeat the law”.

Attempting to set proper the report, the Wadhawans mentioned that inside 24 hours, the CBI issued three notices to them in March for an look at quick discover. These had been seen on March 13, 2020, to look earlier than it on March 14 at 10 am a discover on March 14 to look on the identical day night and one other discover on March 14 for an look on March 15.

Responding to every discover, the Wadhawans requested for consideration as they had been each touring with their mom and respective households since March 6 because of Kapil Wadhawan’s well being points.

On March 15, within the final communication to the CBI by the Wadhawans, they identified the advisories of the Centre and state governments to keep away from pointless journey due to the speedy unfold of coronavirus, making it inadvisable for them to return to Mumbai from Khandala.

The legal professionals mentioned even the ED had issued three summons to them – on March 10 for an look on March 13 morning, on March 13 on March 16 morning, and on March 16 for an look on March 17 morning, and the Wadhawans responded akin to the CBI, searching for time to look earlier than the probe company.

On March 17, the Wadhawans even sought a questionnaire in regards to the info required by the probe businesses however mentioned there was no response from ED.

The Wadhawan brothers refuted all “misinformation” being unfold that they’re no cooperating with the ED-CBI, and mentioned that they had not “skipped” any appearances earlier than them, as they felt comforted that their final request for lodging’ had been accepted due to the COVID-19 pandemic threats.

The duo additionally reiterated that they don’t seem to be linked to or involved with the continued authorized proceedings of the Punjab & Maharashtra Cooperative Bank, and in the event that they had been attempting to abscond, they’d not have sought the Maharashtra authorities’s permission to journey of their names to their very own home in Mahabaleshwar.

Rashmikant and Partners added that the Wadhawans have been involved with all of the investigations businesses and different authorities for numerous authorized/officers issues, Kapil Wadhawan’s passport is deposited with the ED whereas Dheeraj Wadhawan can’t journey overseas with out the court docket’s permission, so they don’t seem to be a flight threat.

“They are quite anxious to join the investigation,” the assertion concluded.

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