KANPUR: The CBI on Monday performed simultaneous searches at the place of abode of Vikram Kothari, chairman and MD of Rotomac Pens, besides two different places for allegedly defaulting on loans as much as Rs 3,700 crore. The searches lasted for more than 8 hours.
Vikram, his wife Sadhana and their son Rahul had been additionally puzzled through CBI officers at their place of abode - Santushti - in Tilak Nagar here. Later, the Enforcement Directorate and income tax officers joined the searches at 3 places and on the foundation of an FIR lodged through the CBI, filed a case beneath the Prevention of Money Laundering Act (PMLA), sources said. The searches through 3 separate teams of CBI began around 2.30am, hours after Vikram returned to his place of abode from a marriage. The CBI teams additionally performed searches at Kothari's Mall Road City Centre offices, a factory positioned in Panki space and a farm house in Bithoor space of the town. CBI sleuths seized documents related to loans.
Vikram, his wife Sadhana and their son Rahul had been additionally puzzled through CBI officers at their place of abode - Santushti - in Tilak Nagar here. Later, the Enforcement Directorate and income tax officers joined the searches at 3 places and on the foundation of an FIR lodged through the CBI, filed a case beneath the Prevention of Money Laundering Act (PMLA), sources said. The searches through 3 separate teams of CBI began around 2.30am, hours after Vikram returned to his place of abode from a marriage. The CBI teams additionally performed searches at Kothari's Mall Road City Centre offices, a factory positioned in Panki space and a farm house in Bithoor space of the town. CBI sleuths seized documents related to loans.
CBI quizzes Rotomac owner Vikram Kothari, wife and son
![CBI quizzes Rotomac owner Vikram Kothari, wife and son]()
Reviewed by Kailash
on
February 20, 2018
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