Rotomac
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
- Wednesday November 16, 2022
- India News | Press Trust of India
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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www.ndtv.com
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Insolvency Diaries: Lenders Set To Recover Only A Tenth Of Their Dues Under Liquidation
- Friday September 7, 2018
- Author: Vishwanath Nair
Hopes of recovery under the IBC are dim, as bankers may recover less than 10 percent in at least 136 accounts.
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www.ndtvprofit.com
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In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
- Tuesday May 29, 2018
- India News | Press Trust of India
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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www.ndtv.com
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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
- Monday May 21, 2018
- India News | Press Trust of India
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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www.ndtv.com
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In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
- Wednesday April 18, 2018
- India News | Press Trust of India
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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www.ndtv.com
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Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
- Thursday March 15, 2018
- India News | Press Trust of India
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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www.ndtv.com
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Tax Department Files Fresh Chargesheets In Rotomac Case
- Wednesday February 28, 2018
- India News | Press Trust of India
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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www.ndtv.com
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Income Tax Department Files Six Cases Against Rotomac Owner
- Monday February 26, 2018
- Business | Indo-Asian News Service
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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www.ndtv.com/business
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
- Wednesday November 16, 2022
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Insolvency Diaries: Lenders Set To Recover Only A Tenth Of Their Dues Under Liquidation
- Friday September 7, 2018
- Author: Vishwanath Nair
Hopes of recovery under the IBC are dim, as bankers may recover less than 10 percent in at least 136 accounts.
-
www.ndtvprofit.com
-
In Rotomac Bank Fraud Case, Probe Agency Attaches Assets Worth 177 Crore
- Tuesday May 29, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
- Monday May 21, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
In Rotomac Case, CBI Questions Former Bank Of Baroda CMD, 5 Others
- Wednesday April 18, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rotomac Owner, Son Denied Regular Bail In Rs 3,695 Crore Loan Default Case
- Thursday March 15, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Tax Department Files Fresh Chargesheets In Rotomac Case
- Wednesday February 28, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Income Tax Department Files Six Cases Against Rotomac Owner
- Monday February 26, 2018
- Business | Indo-Asian News Service
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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www.ndtv.com/business