Gujarat police prepares dossier on Kakkad

AHMEDABAD: The state police are preparing a detailed dossier on Sunil Kakkad, chairman and managing director of Sai Infosystem (SIS) Ltd to be presented to Liberian authorities to get his custody. A team would soon leave for the West African country, said senior state police officials. Kakkad, named in multi-crore scam, was on run for nearly a year.
Kakkad was caught last week on an airport in Liberia due to a Red Corner Notice issued against him by Interpol. In addition to two cheating cases with city police, several banks who had extended him loans for business expansion named him as defaulter.
“We are preparing the case papers in English from Gujarati copies of FIR and other details regarding the cases pending against him. The papers are being prepared as per international guidelines. A team of seven persons would go to get him back. A few of the names have been finalized,” said a state CID official.
Kakkad was named in a cheating case by SIS employees in June 2013 where 1,400 employees claimed that they have not been paid salaries and other benefits for nine months. Later, a Haryana-based dealer to SIS had registered a complaint for cheating of Rs 1.10 crore when the company failed to pay the dues.