Rotomac scam
After presentation of PNB scam one more DC is uncovered A senior Central Bureau of Investigation (CBI) official affirmed that the two were being addressed again on Thursday. This is the fourth back to back day of their scrutinizing. On the initial two days, the test organization tested them and looked through their habitations and office premises in Kanpur, Uttar Pradesh.
Wednesday's scrutinizing continued for more than nine hours as the Income Tax Department appended four undaunted properties of Kothari, three in Kanpur and one in Ahmedabad, Gujarat. Other than the two, the pen organization proprietor's better half Sadhana, staff and maid were likewise addressed after the Bank of Baroda recorded a protest of credit default against the Kotharis on Sunday night. A few things, including their PCs and cell phones, were appropriated by the office on Tuesday.
A consortium of seven banks had stretched out multi-crore credits to the Kanpur-based firm and its related organizations from 2008 onwards. Kothari is the administrator and Managing Director of Rotomac, while his significant other and child are chiefs of the organization.
A senior CBI official told IANS: "Kothari and his child (Rahul) touched base in Delhi all alone. Along these lines they are being addressed in Delhi."
Kothari had gotten Rs 2,919 crore from the consortium of seven banks: Bank of India (Rs 754.77 crore), Bank of Baroda (Rs 456.63 crore), Indian Overseas Bank (Rs 771.07 crore), Union Bank of India (Rs 458.95 crore), Allahabad Bank (Rs 330.68 crore), Bank of Maharashtra (Rs 49.82 crore) and Oriental Bank of Commerce (Rs 97.47 crore), the FIR by the CBI said.
Prior, the CBI additionally fixed a private start and an office of Rotomac executives in New Delhi.
On 19 February, the CBI had enrolled a FIR against Kothari based on a grumbling from Bank of Baroda for purportedly cheating over Rs 800 crore.
After presentation of PNB scam one more DC is uncovered A senior Central Bureau of Investigation (CBI) official affirmed that the two were being addressed again on Thursday. This is the fourth back to back day of their scrutinizing. On the initial two days, the test organization tested them and looked through their habitations and office premises in Kanpur, Uttar Pradesh.
Wednesday's scrutinizing continued for more than nine hours as the Income Tax Department appended four undaunted properties of Kothari, three in Kanpur and one in Ahmedabad, Gujarat. Other than the two, the pen organization proprietor's better half Sadhana, staff and maid were likewise addressed after the Bank of Baroda recorded a protest of credit default against the Kotharis on Sunday night. A few things, including their PCs and cell phones, were appropriated by the office on Tuesday.
A consortium of seven banks had stretched out multi-crore credits to the Kanpur-based firm and its related organizations from 2008 onwards. Kothari is the administrator and Managing Director of Rotomac, while his significant other and child are chiefs of the organization.
A senior CBI official told IANS: "Kothari and his child (Rahul) touched base in Delhi all alone. Along these lines they are being addressed in Delhi."
Kothari had gotten Rs 2,919 crore from the consortium of seven banks: Bank of India (Rs 754.77 crore), Bank of Baroda (Rs 456.63 crore), Indian Overseas Bank (Rs 771.07 crore), Union Bank of India (Rs 458.95 crore), Allahabad Bank (Rs 330.68 crore), Bank of Maharashtra (Rs 49.82 crore) and Oriental Bank of Commerce (Rs 97.47 crore), the FIR by the CBI said.
Prior, the CBI additionally fixed a private start and an office of Rotomac executives in New Delhi.
On 19 February, the CBI had enrolled a FIR against Kothari based on a grumbling from Bank of Baroda for purportedly cheating over Rs 800 crore.
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