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Rotomac case: CBI questions six former BoB officials

IANS  |  New Delhi 

The CBI on Tuesday questioned six former of Baroda officials, including then M.D. Mallya, in connection with the Rs 3,695 crore fraud case involving the group.

A (CBI) said here that those questioned for the last three days along with Mallya were then Directors and R.K. Bakshi, a board Director,

An said that the CBI officials asked them about loan disbursal to the group.

On February 22, the agency had arrested owner and his son in the case.

The agency filed a case on February 19 after the bank filed a complaint against Kothari, his wife Kothari is the of the Rotomac group while his wife and son are Directors.

Kothari had obtained Rs 2,919 crore from various banks, including from (Rs 754.77 crore), Bank of Baroda (Rs 456.63 crore), (Rs 771.07 crore), (Rs 458.95 crore), (Rs 330.68 crore), (Rs 49.82 crore), and (Rs 97.47 crore), the FIR said.

The Kotharis and some unidentified bank officials and private persons were booked on charges of criminal conspiracy, cheating and forgery under the Indian Penal Code and the Prevention of Corruption Act.

complained that the Kanpur-based firm and its related companies were extended credit from 2008 onwards.

The CBI had confiscated several belongings of the Kotharis, including laptops and



(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Tue, April 17 2018. 19:48 IST