New Delhi: Inching closer towards gathering more concrete evidence against Vijay Mallya, the CBI on Tuesday interrogated former chief financial officers of the UB Group, Ravi Nedungadi and A Raghunathan, in connection with the alleged loan fraud and diversion of siphoned money. The duo was interrogated separately by a CBI team in Mumbai and their versions and answers are being analysed.
Sources also informed that the CBI was in the process of getting letters issued to the UK, Mauritius, Cayman Islands and France amongst others to get details and "documented evidences" about the properties owned/used and financial transactions carried out by Mallya and his associates.
Regarding the interrogation, sources said the agency's focus was to understand in detail the role of these two CFOs and their alleged collusion with Mallya in getting the banks to disburse money. They were given a questionnaire prepared by the CBI team. In the main, they were asked to open up on the information they had about some political functionaries who Mallya had been in touch with around the time the loans were being disbursed, sources claimed.
16/03/16 Raj Shekhar/Times of India
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Sources also informed that the CBI was in the process of getting letters issued to the UK, Mauritius, Cayman Islands and France amongst others to get details and "documented evidences" about the properties owned/used and financial transactions carried out by Mallya and his associates.
Regarding the interrogation, sources said the agency's focus was to understand in detail the role of these two CFOs and their alleged collusion with Mallya in getting the banks to disburse money. They were given a questionnaire prepared by the CBI team. In the main, they were asked to open up on the information they had about some political functionaries who Mallya had been in touch with around the time the loans were being disbursed, sources claimed.
16/03/16 Raj Shekhar/Times of India
