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CBI questioning enters 4th day in Rotomac case
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SME Times News Bureau | 22 Feb, 2018
The CBI on Thursday continued
questioning Rotomac owner Vikram Kothari and his son Rahul in connection
with the Rs 3,695 crore loan default case.
A senior Central Bureau of Investigation (CBI) official confirmed that the two were being questioned again on Thursday.
This
is the fourth consecutive day of their questioning. On the first two
days the probe agency quized them and searched their residences and
office premises in Kanpur, Uttar Pradesh.
The Wednesday's
questioning here went on for over nine hours as the Income Tax
Department attached four immovable properties of Kothari, three in
Kanpur and one in Ahmedabad, Gujarat.
Besides the two, the pen
company owner's wife Sadhana, staff and house keeper were also
questioned after the Bank of Baroda filed a complaint of loan default
against the Kotharis on Sunday night.
Several belongings, including their laptops and mobile phones, were confiscated by the agency on Tuesday.
A
consortium of seven banks had extended multi-crore credits to the
Kanpur-based firm and its related companies from 2008 onwards. Kothari
is the Chairman and Managing Director of Rotomac, while his wife and son
are directors of the company.
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