C.G Power Director Sudhir Mathur is been summoned to attend the MCA investigation today in Mumbai following the alleged C.G Power probe.
Mathur was originally slated to appear before the MCA on September 3, but was deferred by him seeking more time.
Sudhir has been under MCA’s scanner from several days after an investigation was held against all directors including him in the CG Power alleged fraud case. “All other C.G group directors including Narayan Seshadri, Omkar Goswami and Ashish Guha have also been summoned by the Ministry of Corporate Affairs and are likely to join the investigation soon” sources said on conditions of anonymity.
Prior to this, Sudhir Mathur’s passport was seized at Delhi Airport early this week while he was returning from US as he had not taken MCA’s consent before travelling outside the Country.
It is learnt from the reliable sources that though ostensibly he had gone to visit a family member; real intention of his visit was to update key KKR functionaries on the hostile takeover being attempted at C.G Power This happened at their NY offices.
It’s interesting to note that Sudhir Mathur has been involved in many fraud cases even in the past. He was under the scanner of Crime Branch of Delhi Police which led to a sensational corporate espionage scandal in February 2015. He was also alleged of corporate spying in which secret documents were stolen from Country’s oil ministry and sold to private oil companies.
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