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  Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari

  Business | February 26, 2018 23:25 IST

  This is the second major financial scam to break out after the sensational Rs 11,400-crore fraud allegedly committed by billionaire jewellery designer Nirav Modi and his uncle Mehul Choksi.

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  Rotomac bank fraud case: Lucknow court hands over custody of Vikram, Rahul Kothari to CBI

  India | February 24, 2018 22:10 IST

  The Central Bureau of Investigation (CBI) today produced the Kotharis in the court of special judge M P Chaudhari after bringing them here on transit remand from Delhi.

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  Rotomac bank fraud: Vikram Kothari, son sent to transit remand, I-T Dept seizes 12 bank accounts

  India | February 23, 2018 23:47 IST

  Vikram and Son were produced before Additional Chief Metropolitan Magistrate Samar Vishal and the agency sought two-day transit remand from the court to take them to Lucknow.

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  Allahabad Bank has outstanding exposure of Rs 516.79 cr in Rotomac group

  Business | February 22, 2018 11:02 IST

  The bank said the accounts of Rotomac Global and Rotomac Exports have been filed in National Company Law Tribunal (NCLT) and was admitted on September 20, 2017.

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  Rotomac bank fraud: I-T Dept attaches four properties in Kanpur, Ahmedabad

  Business | February 21, 2018 21:36 IST

  The department, earlier this week, had attached 14 bank accounts that were in various bank branches in Uttar Pradesh.

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  Rotomac bank fraud: ED notifies exit ports about Vikram Kothari

  Business | February 20, 2018 23:43 IST

  The agency also conducted searches at multiple locations in Uttar Pradesh, including in Unnao and Kanpur, to gather evidence in the case.

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  Rotomac pen promoter Vikram Kothari faces heat as CBI, ED file cases to probe Rs 3,695 scam

  Business | February 19, 2018 19:16 IST

  The CBI registered a case after receiving a complaint from Bank of Baroda against Kanpur-based Rotomac Global Pvt Limited, its director Vikram Kothari, his wife Sadhana Kothari, and son Rahul Kothari and unidentified bank officials.

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  CBI files FIR, grills Rotomac Pen promoter Vikram Kothari in Rs 800-cr bank fraud case

  Business | February 19, 2018 14:13 IST

  The CBI is also carrying out searches at office and residential premises of Vikram Kothari in connection with the case, the said.

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  Rotomac Pen promoter Vikram Kothari denies fleeing country amid allegations of Rs 800 cr bank fraud

  Business | February 19, 2018 11:02 IST

  Vikram Kothari, however, on Sunday evening issued a statement saying he was very much in Kanpur and had met with the banks and the matter is pending with a tribunal.