Rotomac Bank Fraud Case
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
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In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
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In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
The CBI has questioned six former senior officials of Bank of Baroda, including its former Chairman-cum- Managing Director (CMD) MD Mallya, in connection with Rs 2,919-crore alleged loan fraud by Rotomac, officials said here.
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Income Tax Department Files Six Cases Against Rotomac Owner
Rotomac owner Vikram Kothari is being investigated in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.
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CBI Gets One-Day Transit Remand For Rotomac Owner Vikram Kothari, Son
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default.
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Rotomac Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
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Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
-
In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
The Enforcement Directorate (ED) today said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
-
CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
-
In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
The CBI has questioned six former senior officials of Bank of Baroda, including its former Chairman-cum- Managing Director (CMD) MD Mallya, in connection with Rs 2,919-crore alleged loan fraud by Rotomac, officials said here.
-
Income Tax Department Files Six Cases Against Rotomac Owner
Rotomac owner Vikram Kothari is being investigated in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.
-
CBI Gets One-Day Transit Remand For Rotomac Owner Vikram Kothari, Son
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default.
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Rotomac Owner, Son Questioned In Delhi Over Rs 3,700-Crore Loan Default
Industrialist Vikram Kothari, the promoter of Rotomac Pens, and his son Rahul Kothari, are being questioned at the CBI office in Delhi after they were brought from Uttar Pradesh's Kanpur last night. The Kotharis are accused of defaulting on more than Rs. 3,700 crore in loans from government banks.
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Rotomac Pens Owner, Accused Of Rs 3,700-Crore Fraud, Raided By CBI
After billionaire jeweller Nirav Modi, industrialist Vikram Kothari, the promoter of Rotomac Pens, is being investigated by the CBI for defaulting on more than Rs 3,700 crore in loans from government banks. Investigators raided Vikram Kothari's home and establishments in Uttar Pradesh's Kanpur around daybreak, hours after the CBI filed a First Info...
