Surender Gupta, MD of PD Agroprocessors, is the third-biggest defaulter.
It will be making a down payment of Rs 11 crore initially and pay the remaining amount throughout the year after securitizing land and property. It is likely to securitize 500 acres of land near Bikaner in Rajasthan and 14000 sq yards bungalow in Civil Lines, New Delhi.
NK Protein's Nilesh Patel was also present during the interrogation. EOW sources say at the moment the borrower statement is also important to implicate Jignesh Shah.
NK Proteins has an exposure to extent of about Rs 935 crore. Nilesh Patel is also the son-in-law of the former chairman Shankarlal Guru, so important questions of conflict of interest also being probed.