Rotomac Pen
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Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari
Business | Feb 26, 2018, 11:25 PM ISTThis 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 | Feb 24, 2018, 10:10 PM ISTThe 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 | Feb 23, 2018, 11:47 PM ISTVikram 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 | Feb 22, 2018, 11:02 AM ISTThe 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 | Feb 21, 2018, 09:36 PM ISTThe 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 | Feb 20, 2018, 11:43 PM ISTThe 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 | Feb 19, 2018, 07:16 PM ISTThe 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 | Feb 19, 2018, 02:13 PM ISTThe 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 | Feb 19, 2018, 11:02 AM ISTVikram 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.