In its FIR, the probe agency had also named six of its then directors, including Congress’s Rajya Sabha member Vijay Darda, his brother and Maharashtra school education minister Rajendra and his son Devendra, who have strongly rejected the CBI’s charges.
“We will soon interrogate the directors of JLD Yavatmal Energy to establish their roles, if any,” said a CBI source.
According to the agency’s FIR, JLD Yavatmal Energy had fraudulently claimed the net worth of two other firms as its own— which was then around Rs. 2,600 crore — and that it was the JLD’s promoters and controllers.