The Central Bureau of Investigation (CBI) has issued a legal summons to Rajesh Bothra, a prominent businessman, as part of an ongoing investigation into a global financial fraud case. The case, registered under Criminal Case No. 5255/2021, involves Rotomac Axim Pvt Ltd and several other entities accused of engaging in serious financial crimes.
Key Details of the Summons
- Case Number: WIS CRL CASE NO: 5255/2021
- R/C No: 49A/2020
- Accused Party: Rajesh Bothra (Director of MIS Gulf Distribution Ltd, Singapore)
- Legal Notice: The summons orders the accused to appear before the CBI in Lucknow, Uttar Pradesh, India, in connection with multiple charges, including money laundering and financial fraud.
- Charges: The summons is issued under various sections of the Indian Penal Code, such as 420 (Cheating), 467 (Forgery of documents), and 471 (Using forged documents as genuine).
Rajesh Bothra’s Role in the Fraud
Rajesh Bothra is accused of orchestrating a sophisticated financial fraud involving the manipulation of trade documents and falsification of records, which targeted global financial institutions and Indian public sector banks. The companies under scrutiny, such as MIS Gulf Distribution Ltd, operated out of Singapore and Hong Kong, with a complex network of shell companies designed to obscure the flow of illicit funds.
Further Investigation and Legal Action
This case is a part of an ongoing investigation by the CBI and other international authorities into the financial schemes that led to significant losses for both Indian banks and international investors. Bothra’s arrest and legal proceedings are critical steps in uncovering the full scope of the fraud and ensuring accountability.
For more updates and detailed information on the legal proceedings and the ongoing investigation, stay tuned to official announcements from the CBI.
Download the Official CBI Summons PDF for Rajesh Bothra Case
