Rotomac Pen Promoter Vikram Kothari
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Rotomac case: I-T dept files 6 charge sheets against Vikram Kothari
Business | February 26, 2018 23:25 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: Vikram Kothari, son sent to transit remand, I-T Dept seizes 12 bank accounts
India | February 23, 2018 23:47 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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Rotomac bank fraud: CBI arrests owner Vikram Kothari and his son
Business | February 22, 2018 23:01 ISTKothari, his wife Sadhana and son Rahul, all directors of Rotomac Global Pvt Ltd, had allegedly diverted the loan amount towards purposes other than what they were meant for.
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Rotomac bank fraud: I-T Dept attaches four properties in Kanpur, Ahmedabad
Business | February 21, 2018 21:36 ISTThe department, earlier this week, had attached 14 bank accounts that were in various bank branches in Uttar Pradesh.
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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 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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Enforcement Directorate files money laundering case against Rotomac pens' promoters
India | February 19, 2018 17:41 ISTIt was alleged in the Bank of Baroda complaint that the conspirators had cheated a consortium of banks to the tune of Rs 3,695 crore, including the interest component.
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CBI files FIR, grills Rotomac Pen promoter Vikram Kothari in Rs 837-cr bank fraud case
News | February 19, 2018 16:44 IST
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