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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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Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connection with the alleged Rs 3,695 crore willful loan default case.
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Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
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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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After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
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After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
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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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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.
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Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
A CBI court has rejected the regular bail pleas of Rotomac Global promoter, director Vikram Kothari and his son Rahul Kothari, in connection with the alleged Rs 3,695 crore willful loan default case.
-
Tax Department Files Fresh Chargesheets In Rotomac Case
The Income Tax Department today said it has filed a dozen fresh charge sheets against Rotomac pens company owner Vikram Kothari and his group for alleged tax evasion.
-
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.
-
After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
-
After Abhishek Singhvi's "Harassment" Charge, Wife Submits Response To Tax Officials
Anita Singhvi, senior Congress leader Abhishek Manu Singhvi's wife, filed her response to the Income Tax department, which had issued her a notice to explain certain jewellery purchases from stores owned by beleaguered diamond manufacturer Nirav Modi.
-
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.
