The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
According to IT sources, these accounts belongs to various banks.
Further, three of these accounts belong to Rotomac promoter Vikram Kothari and his family.
The CBI also said that chief accused Kothari has not been detained, but is being questioned.
The law enforcement body also interrogated Kothari's wife.
Raids were conducted on Monday as well.
CBI has also sealed the residential premises and an office of Rotomac directors in New Delhi.
The principal loan amount stands at Rs. 2919 crore, according to the First Information Report (FIR) copy which ANI had access to.
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