KANPUR: The
Central Bureau of Investigation (
CBI), which questioned
Vikram Kothari, his wife Sadhana and their son
Rahul at its headquarters on Wednesday, has not yet declared arrest of any of the three, as per their lawyer Sharad Kumar
Birla.
Birla further told TOI that even his lawyer in Delhi, besides other family members, were not allowed to meet the trio at CBI headquarters in Delhi on Wednesday.
"Unless CBI will not show their arrest, we could not move court to defend them," he added.
He was quizzed at his Kanpur house by the agency sleuths on Monday and Tuesday.
The CBI is also probing the role of his wife Sadhna Kothari and son
Rahul Kothari, and all company directors who allegedly hid information about his fake companies, in the alleged fraud.
The ED, besides, conducting raids at his facilities across UP, has made sure the tycoon and his family can't exit the country through land, and sea or air, by notifying all the authorities concerned.
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